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PHOTOSPEED (UK) LIMITED

Company number 04468708

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
14 Jun 2013 RM01 Appointment of receiver or manager
05 Oct 2012 AD01 Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
04 Jul 2012 AD01 Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 4 July 2012
03 Jul 2012 4.20 Statement of affairs with form 4.19
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mrs Neelam Jindal on 25 June 2010
26 Oct 2010 CH01 Director's details changed for Neelam Jindal on 25 June 2010
26 Oct 2010 CH03 Secretary's details changed for Anshuman Jindal on 25 June 2010
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Feb 2010 AR01 Annual return made up to 25 June 2009 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 25 June 2008 with full list of shareholders
07 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital