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MARK CLEGHORN PHOTOGRAPHY LIMITED

Company number 02915619

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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)
29 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
29 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 22 May 2024
22 Dec 2023 LIQ10 Removal of liquidator by court order
22 Dec 2023 600 Appointment of a voluntary liquidator
02 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 31 May 2023
14 Jun 2022 AD01 Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 14 June 2022
09 Jun 2022 LIQ02 Statement of affairs
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
12 Apr 2019 PSC07 Cessation of Deborah Cleghorn as a person with significant control on 6 April 2016
12 Apr 2019 PSC01 Notification of Deborah Cleghorn as a person with significant control on 6 April 2016
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016