SAVE PHOTO LIMITED

Company number 07082051

Date	Type	Description	View / Download
14 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	(16 pages)
06 May 2015	AD01	Registered office address changed from First Floor, Bath Meadow Gaydon Road Bishops Itchington Southam Warwickshire CV47 2QZ England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 May 2015	(2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	(1 page)
16 Mar 2015	TM01	Termination of appointment of John Graham Hart Stuckey as a director on 28 February 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of John Graham Hart Stuckey as a secretary on 28 February 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB to First Floor, Bath Meadow Gaydon Road Bishops Itchington Southam Warwickshire CV47 2QZ on 26 January 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4,635	(7 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 4,585	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 4,635	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 4,495	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 4,445	(3 pages)
10 Apr 2014	CH03	Secretary's details changed for Mr John Graham Hart Stuckey on 1 April 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014	(2 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(6 pages)
15 Jul 2013	AP01	Appointment of Peter Derek Boswell as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
15 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 4,245	(3 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 4,245	(3 pages)

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