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RGB PHOTOGRAPHIC LIMITED

Company number 05965584

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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)
07 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 14 October 2017
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 14 October 2016
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 14 October 2015
02 Dec 2014 1.4 Notice of completion of voluntary arrangement
27 Nov 2014 AD01 Registered office address changed from 3-7 Mowlem Street London E2 9HE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 27 November 2014
29 Oct 2014 4.20 Statement of affairs with form 4.19
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15
22 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2014
21 Mar 2014 AD01 Registered office address changed from 1 Shacklewell Studios 18-24 Shacklewell Lane Dalston London E8 2EZ England on 21 March 2014
26 Mar 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 15,000
10 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jul 2011 AD01 Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 4 July 2011
23 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Adrian Wolfson on 20 October 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from 107 kenton road kenton harrow middlesex HA3 0AN