COMPOUND PHOTONICS LIMITED filing history - Find and update company information

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COMPOUND PHOTONICS LIMITED

Company number 05574885

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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)
17 Apr 2024	TM01	Termination of appointment of Yaron Valler as a director on 11 April 2024	View PDF Termination of appointment of Yaron Valler as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
27 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
06 Mar 2023	AD01	Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 March 2023	View PDF Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022	View PDF Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Yaron Valler on 1 February 2022	View PDF Director's details changed for Mr Yaron Valler on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH01	Director's details changed for Mr Yaron Valler on 1 January 2021	View PDF Director's details changed for Mr Yaron Valler on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC05	Change of details for Compound Photonics Group Limited as a person with significant control on 4 May 2017	View PDF Change of details for Compound Photonics Group Limited as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Jan 2021	PSC05	Change of details for Compound Photonics Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Compound Photonics Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	TM01	Termination of appointment of Jeremy Charles Mercer as a director on 16 March 2018	View PDF Termination of appointment of Jeremy Charles Mercer as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Pavel Tatyanin as a director on 9 March 2018	View PDF Termination of appointment of Pavel Tatyanin as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)

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