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PAUL GRAHAM PHOTOGRAPHIC PROCESSING LIMITED

Company number 02110259

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 3 August 2021
02 Sep 2020 AD01 Registered office address changed from Unit 8 Glenfield Business Park Philips Road Blackburn Lancashire BB1 5PF to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2 September 2020
01 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-04
24 Aug 2020 LIQ02 Statement of affairs
24 Aug 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
09 Dec 2019 AA Total exemption full accounts made up to 28 December 2018
23 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 28 December 2017
10 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
10 Jan 2018 CH01 Director's details changed for Kathleen Graham on 9 January 2017
10 Jan 2018 CH01 Director's details changed for Paul Roderick William Graham on 9 January 2017
26 Sep 2017 AA Total exemption full accounts made up to 28 December 2016
10 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
10 Jan 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
09 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 28 December 2015
19 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
20 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
20 Jan 2016 CH01 Director's details changed for Kathleen Graham on 20 January 2016