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PAUL WINTERTON PHOTOGRAPHY LIMITED

Company number 06230305

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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)
08 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 AD01 Registered office address changed from 5 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EA England on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 2
21 Feb 2012 CH01 Director's details changed for Mr Paul Andrew Winterton on 20 February 2012
21 Feb 2012 AD01 Registered office address changed from 17 Great Lawne Datchworth Knebworth Herts SG3 6SX on 21 February 2012
25 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Ian Winterton as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Paul Andrew Winterton on 27 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Jul 2009 363a Return made up to 27/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
29 Aug 2008 363a Return made up to 27/04/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from brunswick house, rose lane biggleswade bedfordshire SG18 0NB
06 Jun 2008 288c Director's Change of Particulars / paul winterton / 18/12/2007 / HouseName/Number was: , now: 13; Street was: brunswick house, now: great lawne; Area was: rose lane, now: datchworth; Post Town was: biggleswade, now: knebworth; Region was: bedfordshire, now: herts; Post Code was: SG18 0NB, now: SG3 6SX
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 288a New secretary appointed