Companies House does not verify the accuracy of the information filed

Advanced company search

PHOTOGRAPH WHOLESALE LIMITED

Company number 03705238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 March 2016	View PDF Liquidators' statement of receipts and payments to 13 March 2016 - link opens in a new window - 16 pages (16 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 16 pages (16 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	View PDF Liquidators' statement of receipts and payments to 13 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom on 19 February 2013	View PDF Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Mar 2012	AP04	Appointment of Seymour Secretaries Limited as a secretary	View PDF Appointment of Seymour Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM02	Termination of appointment of Seymour Company Secretaries Liimited as a secretary	View PDF Termination of appointment of Seymour Company Secretaries Liimited as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 133.4	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 133.4 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 5 March 2012	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011	View PDF Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 133.40	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 133.40 - link opens in a new window - 4 pages (4 pages)
16 May 2011	SH02	Sub-division of shares on 6 May 2011	View PDF Sub-division of shares on 6 May 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AD01	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 16 February 2011	View PDF Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 16 February 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	CH04	Secretary's details changed for Seymour Company Secretaries Liimited on 15 August 2010	View PDF Secretary's details changed for Seymour Company Secretaries Liimited on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?