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DAVID HERDMAN PHOTOGRAPHY LIMITED

Company number 05339908

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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)
18 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2021 LIQ02 Statement of affairs
01 Dec 2021 600 Appointment of a voluntary liquidator
30 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18
30 Nov 2021 AD01 Registered office address changed from 14 Hathaway Hamlet Cottage Lane Shottery Stratford upon Avon Warwickshire CV37 9HU to Saxon House Saxon Way Cheltenham GL52 6QX on 30 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
01 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders