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BYWATERS PHOTO VIDEO LIMITED

Company number 03120249

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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)
10 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2013
19 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 13 November 2012
12 Nov 2012 4.20 Statement of affairs with form 4.19
12 Nov 2012 600 Appointment of a voluntary liquidator
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2012 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 22 October 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Victoria Bywater on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Maxwell Andrew Bywater on 4 December 2009
09 May 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2008 363a Return made up to 31/10/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 31/10/07; full list of members
13 Jun 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007