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COLORAMA PHOTODISPLAY LIMITED

Company number 02363811

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 1
27 Nov 2015 CAP-SS Solvency Statement dated 27/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 50,000
02 Aug 2013 TM01 Termination of appointment of Sean Henry as a director
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
23 May 2012 CH03 Secretary's details changed for Jonathan Bolton on 23 May 2012
27 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011
13 Oct 2011 AP01 Appointment of Marco Pezzana as a director