PHOTO-ME (RETAIL) LIMITED

Company number 02564709

Date	Type	Description	View / Download
29 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 12 October 2024	(10 pages)
31 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
27 Oct 2023	AD01	Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2023	(2 pages)
27 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	(4 pages)
25 Jan 2023	RP04PSC05	Second filing to change the details of Me Group International Plc as a person with significant control	(8 pages)
16 Aug 2022	PSC05	Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022 ANNOTATION Clarification a second filed PSC05 was registered on 25/01/2023.	(3 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(17 pages)
14 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(168 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
30 Jul 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 October 2020	(20 pages)
19 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(20 pages)
19 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(162 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
31 Mar 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
04 Mar 2020	AA	Full accounts made up to 30 April 2019	(20 pages)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)

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