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PHOTOGRAPHERS LIBRARY LIMITED(THE)

Company number 01882908

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
20 Oct 2010 4.20 Statement of affairs with form 4.19
20 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
20 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 7 October 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Dec 2009 CH01 Director's details changed for William Holden on 11 December 2009
08 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
08 Jan 2009 288c Director's Change of Particulars / william holden / 01/09/2008 / HouseName/Number was: , now: 66; Street was: 10 tallow road, now: moreland road; Area was: , now: pheasey estate great baar; Post Town was: brentford, now: birmingham; Region was: middlesex, now: ; Post Code was: TW8 8EU, now: B4 7JH
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Aug 2007 363a Return made up to 16/08/07; full list of members
10 Apr 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
24 Aug 2006 363a Return made up to 16/08/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Oct 2005 363s Return made up to 16/08/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Feb 2005 AA Total exemption small company accounts made up to 31 May 2003
20 Aug 2004 363s Return made up to 16/08/04; full list of members
16 Sep 2003 363s Return made up to 16/08/03; full list of members
06 Jul 2003 288c Director's particulars changed