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REMPHOTO LIMITED

Company number 03997901

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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)
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 17 pages (17 pages)
23 Oct 2019	AD01	Registered office address changed from Unit 14 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 October 2019	View PDF Registered office address changed from Unit 14 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
02 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	CH01	Director's details changed for Andrea Jean Burgess on 19 May 2013	View PDF Director's details changed for Andrea Jean Burgess on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for James Stanley Burgess on 19 May 2013	View PDF Director's details changed for James Stanley Burgess on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)

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