ANDREW OLNEY PHOTOGRAPHY LIMITED


Registered number: 04637906
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Name: ANDREW OLNEY PHOTOGRAPHY LIMITED
ANDREW OLNEY PHOTOGRAPHY LTD
Address: 41 BLAKE ROAD, LONDON, N11 2AG
Incorporation Date: 2003-01-15

Company status: Dissolved


Company Documents

date name form type
2018-06-26 STRUCK OFF AND DISSOLVED GAZ2
2018-01-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 AAMD
2018-04-10 FIRST GAZETTE GAZ1
2017-04-11 FIRST GAZETTE GAZ1
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-04-22 DISS40 (DISS40(SOAD)) DISS40
2017-04-19 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-21 15/01/16 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-30 15/01/15 FULL LIST AR01
2014-01-31 SECRETARY'S CHANGE OF PARTICULARS / SIMONE OLNEY / 23/08/2011 CH03
2014-01-31 15/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-31 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLNEY / 23/08/2011 CH01
2013-10-08 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-10 15/01/13 NO CHANGES AR01
2012-03-13 15/01/12 FULL LIST AR01
2012-11-07 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-17 FIRST GAZETTE GAZ1
2011-05-18 DISS40 (DISS40(SOAD)) DISS40
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-02 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM180 VICTORIA ROADLONDONN22 7XQ AD01
2011-05-23 15/01/11 FULL LIST AR01
2010-10-18 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-11 15/01/10 NO CHANGES AR01
2009-11-13 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-13 15/01/09 FULL LIST AR01
2009-11-13 15/01/08 NO CHANGES AR01
2008-11-21 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-31 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-20 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-10 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-20 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-02-08 DIRECTOR RESIGNED 288b
2003-06-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-08 NEW DIRECTOR APPOINTED 288a
2003-02-08 NEW SECRETARY APPOINTED 288a
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-08 SECRETARY RESIGNED 288b
2003-03-17 AD 16/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-02-28 06:02:15