PHOTOLIBRARY GROUP LIMITED filing history - Find and update company information

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PHOTOLIBRARY GROUP LIMITED

Company number 04371008

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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 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Apr 2014	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 10 April 2014	View PDF Registered office address changed from 101 Bayham Street London NW1 0AG on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,797,616	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,797,616 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AP03	Appointment of Constance G. Chapman as a secretary	View PDF Appointment of Constance G. Chapman as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM02	Termination of appointment of Beatrice Bailey as a secretary	View PDF Termination of appointment of Beatrice Bailey as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	View PDF Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	View PDF Director's details changed for Mr John Joesph Lapham on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH03	Secretary's details changed for Beatrice Bailey on 14 May 2012	View PDF Secretary's details changed for Beatrice Bailey on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)

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