BOB ELSDALE PHOTOGRAPHY LIMITED


Registered number: 05737925
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Name: BOB ELSDALE PHOTOGRAPHY LIMITED
BOB ELSDALE PHOTOGRAPHY LTD
Address: 39 ETCHINGHAM PARK ROAD, LONDON, ENGLAND, N3 2DU
Incorporation Date: 2006-03-10

Company status: Dissolved


Company Documents

date name form type
2022-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-18 APPLICATION FOR STRIKING-OFF DS01
2021-12-28 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES CS01
2020-04-15 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2020-12-24 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-07-22 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2017-04-06 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL ELSDALE / 01/02/2016 CH01
2016-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN ELSDALE / 01/02/2016 CH01
2016-04-13 10/03/16 FULL LIST AR01
2016-01-05 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM2 ASTLEY AVENUELONDONNW2 4AD AD01
2015-04-08 10/03/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-14 10/03/14 FULL LIST AR01
2014-10-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-29 10/03/13 FULL LIST AR01
2013-10-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-24 10/03/12 FULL LIST AR01
2011-11-29 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM39 ETCHINGHAM PARK ROADLONDONN3 2DUUNITED KINGDOM AD01
2011-05-09 10/03/11 FULL LIST AR01
2011-04-06 FORM 123 MISC
2011-04-01 VARYING SHARE RIGHTS AND NAMES RES12
2011-04-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-04-01 16/03/11 STATEMENT OF CAPITAL GBP 50001 SH01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 INCREASED SHARE CAP 01/10/2006 RES13
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN ELSDALE / 10/03/2010 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL ELSDALE / 10/03/2010 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROMSOVEREIGN HOUSE212-224 SHAFTESBURY AVENUELONDONWC2H 8HQ AD01
2010-04-01 10/03/10 FULL LIST AR01
2010-04-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 10/03/2010 CH04
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-27 APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED TM02
2009-04-07 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-14 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-09-19 31/03/07 TOTAL EXEMPTION FULL AA
2007-07-13 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2006-04-26 DIRECTOR RESIGNED 288b
2006-04-26 NEW SECRETARY APPOINTED 288a
2006-04-26 NEW DIRECTOR APPOINTED 288a
2006-04-26 NEW DIRECTOR APPOINTED 288a
2006-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-26 SECRETARY RESIGNED 288b

Last update: 2022-09-09 10:21:24