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LAST MINUTE PHOTOGRAPHY LTD

Company number 12117182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2022 DS01 Application to strike the company off the register
16 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 TM01 Termination of appointment of Nicola Bennett as a director on 28 July 2021
28 Jul 2021 PSC07 Cessation of Nicola Bennett as a person with significant control on 28 July 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 AD01 Registered office address changed from 414 New Hythe Lane Larkfield Aylesford Me20 6 Sa England to 414 New Hythe Lane Larkfield Aylesford ME20 6SA on 19 April 2021
19 Apr 2021 PSC01 Notification of Nicola Bennett as a person with significant control on 19 April 2021
19 Apr 2021 AP01 Appointment of Mrs Nicola Bennett as a director on 19 April 2021
07 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
23 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted