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SUPERTOT PHOTOGRAPHY LTD

Company number 07067376

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
26 Jul 2011 AD01 Registered office address changed from Summit House 13 High Street London Greater London E11 2AA United Kingdom on 26 July 2011
20 Jul 2011 4.20 Statement of affairs with form 4.19
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
12 Jul 2010 CH01 Director's details changed for Mr Stuart Atkins on 24 February 2010
12 Jul 2010 CH01 Director's details changed for Mr Peter Robert Atkins on 24 February 2010
12 Jul 2010 CH03 Secretary's details changed for Mr Peter Atkins on 24 February 2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 100
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 51
06 Jul 2010 AP03 Appointment of Mr Peter Atkins as a secretary
06 Jul 2010 AP01 Appointment of Mr Peter Robert Atkins as a director
06 Jul 2010 AP01 Appointment of Mr Stuart Atkins as a director
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 NEWINC Incorporation