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PHOTOBOX HOLDCO LIMITED

Company number 07648443

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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)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AP01	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023	View PDF Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: resignation of director / appointment of director / company business 19/04/2023	View PDF Resolutions RES13 ‐ Re: resignation of director / appointment of director / company business 19/04/2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023	View PDF Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
05 Oct 2022	AP01	Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022	View PDF Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	TM01	Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022	View PDF Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	CH01	Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021	View PDF Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Nickyl Raithatha as a director on 5 January 2021	View PDF Termination of appointment of Nickyl Raithatha as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021	View PDF Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021	View PDF Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	TM01	Termination of appointment of Christian Woolfenden as a director on 31 January 2020	View PDF Termination of appointment of Christian Woolfenden as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Christian Woolfenden as a director	View PDF Second filing for the appointment of Christian Woolfenden as a director - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Nickyl Raithatha as a director	View PDF Second filing for the appointment of Nickyl Raithatha as a director - link opens in a new window - 6 pages (6 pages)

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PHOTOBOX HOLDCO LIMITED

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