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PHOTO CORPORATION (UK) LIMITED

Company number 01349085

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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)
31 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
31 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 September 2021
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
26 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
19 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
11 Oct 2017 AD01 Registered office address changed from Unit G1 Harrowden Road Brackmills Northampton NN4 7EB to 100 st James Road Northampton NN5 5LF on 11 October 2017
09 Oct 2017 LIQ02 Statement of affairs
09 Oct 2017 600 Appointment of a voluntary liquidator
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-20
09 Jan 2017 AA Full accounts made up to 31 December 2015
17 Nov 2016 TM01 Termination of appointment of Bernadette Fisher as a director on 4 November 2016
02 Nov 2016 MR01 Registration of charge 013490850008, created on 25 October 2016
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
18 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of Euan Geddes as a director
30 Apr 2014 AA Full accounts made up to 31 July 2013
05 Mar 2014 AP03 Appointment of Mrs Bernadette Fisher as a secretary
18 Feb 2014 TM02 Termination of appointment of Michael Roubicek as a secretary