SAMPSON LLOYD PHOTOGRAPHY LIMITED


Registered number: 03741638
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Name: SAMPSON LLOYD PHOTOGRAPHY LIMITED
SAMPSON LLOYD PHOTOGRAPHY LTD
Address: 49 KENILWORTH AVENUE, WIMBLEDON, LONDON, SW19 7LP
Incorporation Date: 1999-03-26

Company status: Dissolved


Company Documents

date name form type
2019-07-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-09 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-09-16 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2017-10-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2016-04-05 26/03/16 FULL LIST AR01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-07 26/03/15 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 26/03/14 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 26/03/13 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-18 26/03/12 FULL LIST AR01
2011-06-14 26/03/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / AMY CONSTANCE LLOYD / 26/03/2010 CH01
2010-06-09 26/03/10 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY LLOYD / 26/03/2010 CH01
2010-01-22 31/03/09 TOTAL EXEMPTION FULL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE LLOYD / 26/03/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD DAVID SAMPSON LLOYD / 26/03/2010 CH01
2009-04-27 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-08 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-12-23 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-07 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-28 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-08-11 NEW DIRECTOR APPOINTED 288a
2005-10-28 DIRECTOR RESIGNED 288b
2005-06-10 SECRETARY RESIGNED 288b
2005-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-27 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-13 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-13 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-02 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2002-09-02 AD 23/03/01---------£ SI 10000@1 88(2)R
2002-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-01 NEW DIRECTOR APPOINTED 288a
2001-01-31 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-04-14 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2000-04-18 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
2000-01-28 AD 05/01/00---------£ SI 10000@1=10000£ IC 20000/30000 88(2)R
1999-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-04 NEW DIRECTOR APPOINTED 288a
1999-03-29 SECRETARY RESIGNED 288b
1999-11-15 AD 27/09/99---------£ SI 19998@1=19998£ IC 2/20000 88(2)

Last update: 2020-07-08 20:47:35