PHOTOBOX HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 07648443 |
| Category | Private Limited Company |
| Incorporated | 26 May 2011 |
| Age | 12 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTOBOX HOLDCO LIMITED is an active private limited company with number 07648443. It was incorporated 12 years, 11 months, 3 days ago, on 26 May 2011. The company address is 10 Back Hill, London, EC1R 5EN, England.
Company Fillings
Dissolution application strike off company
Date: 14 Feb 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 13 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Appoint person director company with name date
Date: 13 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Leonardus Arthur Johannes Kerckhaert
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Mitchell
Termination date: 2023-04-19
Documents
Accounts with accounts type dormant
Date: 26 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Tristan Washbourne Money
Appointment date: 2022-09-08
Documents
Termination director company with name termination date
Date: 24 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Daniel Mucha
Termination date: 2022-09-08
Documents
Gazette filings brought up to date
Date: 17 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Accounts with accounts type dormant
Date: 14 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type dormant
Date: 13 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Mr Christopher Daniel Mucha
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nickyl Raithatha
Termination date: 2021-01-05
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Andrew Peter Mackinnon
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mr Christopher Daniel Mucha
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Woolfenden
Termination date: 2020-01-31
Documents
Accounts with accounts type dormant
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Second filing of director appointment with name
Date: 10 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christian Woolfenden
Documents
Second filing of director appointment with name
Date: 10 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nickyl Raithatha
Documents
Second filing of director appointment with name
Date: 10 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jonathan Michael Mitchell
Documents
Second filing of director appointment with name
Date: 10 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Andrew Peter Mackinnon
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Andrew Peter Mackinnon
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Robert Burns
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Jody Matthew Robertson Ford
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nickyl Raithatha
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Mitchell
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Christian Woolfenden
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
New address: 10 Back Hill London EC1R 5EN
Old address: Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom
Change date: 2018-05-29
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Termination secretary company with name termination date
Date: 26 May 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-19
Officer name: Abogado Nominees Limited
Documents
Legacy
Date: 27 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-04-27
Documents
Legacy
Date: 27 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/17
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
Old address: 100 New Bridge Street London EC4V 6JA
New address: Unit 7 30 Great Guildford Street London SE1 0HS
Documents
Accounts with accounts type full
Date: 12 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Stanislas Marie Laurent
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Alan Robert Burns
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Jody Matthew Robertson Ford
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: Stanislas Marie Laurent
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-26
Capital : 117,321.789 GBP
Documents
Capital variation of rights attached to shares
Date: 29 Feb 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Feb 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Robert Burns
Appointment date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Francis Kane
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Stuart Mccallum
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergal Joseph Mullen
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Marc Bouhelier
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hein Pretorius
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brian Lipson
Termination date: 2016-01-26
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Alexander Rimer
Termination date: 2016-01-26
Documents
Accounts with accounts type group
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 100,540.408 GBP
Date: 2015-02-23
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Mark William Chapman
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Bernard Amouyal
Termination date: 2015-02-12
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 100,467.466 GBP
Date: 2014-12-17
Documents
Resolution
Date: 13 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-15
Officer name: Mr Douglas Stuart Mccallum
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hein Pretorius
Appointment date: 2015-01-15
Documents
Resolution
Date: 09 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Lawrence Robert Handen
Documents
Accounts with accounts type group
Date: 03 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Capital allotment shares
Date: 29 May 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Capital : 100,421.650 GBP
Date: 2014-05-22
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 17 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-17
Capital : 100,221.549 GBP
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-20
Capital : 100,221.549 GBP
Documents
Resolution
Date: 28 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jan 2014
Action Date: 15 Dec 2013
Category: Capital
Type: SH01
Capital : 100,218.424 GBP
Date: 2013-12-15
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Appoint person director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Marc Bouhelier
Documents
Appoint person director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Francis Kane
Documents
Accounts with accounts type group
Date: 20 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Capital allotment shares
Date: 18 Nov 2011
Action Date: 30 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-30
Capital : 76,494.95 GBP
Documents
Change account reference date company current shortened
Date: 26 Oct 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-05-31
Documents
Capital allotment shares
Date: 25 Aug 2011
Action Date: 26 Jul 2011
Category: Capital
Type: SH01
Capital : 1.00 USD
Date: 2011-07-26
Documents
Capital allotment shares
Date: 25 Aug 2011
Action Date: 19 Jul 2011
Category: Capital
Type: SH01
Capital : 58,973.072666 GBP
Date: 2011-07-19
Documents
Capital allotment shares
Date: 25 Aug 2011
Action Date: 22 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-22
Capital : 86,905.42 GBP
Documents
Capital cancellation shares
Date: 17 Aug 2011
Action Date: 17 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-17
Capital : 86,403.98 GBP
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Brian Lipson
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lawrence Robert Handen
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurent Bernard Amouyal
Documents
Capital return purchase own shares
Date: 17 Aug 2011
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Rimer
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fergal Joseph Mullen
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark William Chapman
Documents
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