CARTER & CARTER PHOTOGRAPHY LIMITED filing history - Find and update company information

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CARTER & CARTER PHOTOGRAPHY LIMITED

Company number 03770706

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 June 2020	View PDF Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Aug 2017	PSC07	Cessation of Anton Bryne-Carter as a person with significant control on 17 August 2017	View PDF Cessation of Anton Bryne-Carter as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	TM01	Termination of appointment of Anton Bryne-Carter as a director on 17 August 2017	View PDF Termination of appointment of Anton Bryne-Carter as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	CH01	Director's details changed for Gail Stephanie Carter on 27 October 2016	View PDF Director's details changed for Gail Stephanie Carter on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2014	CERTNM	Company name changed howard lipman LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-16	View PDF Company name changed howard lipman LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-16 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Howard Lipman as a director	View PDF Termination of appointment of Howard Lipman as a director - link opens in a new window - 1 page (1 page)

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