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H P R PHOTOS LIMITED

Company number 03752734

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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)
13 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
10 Mar 2021 AD01 Registered office address changed from 7 Briary Wood Lane Welwyn AL6 0TE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from 220 Bishopsgate London EC2M 4QD to 7 Briary Wood Lane Welwyn AL6 0TE on 15 April 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jul 2017 MR04 Satisfaction of charge 1 in full
19 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
10 May 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2