GOLDEN SHOT PHOTOS LIMITED

Key Data

Status

Dissolved

Company No.

04506204

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

15/10/2012

Final Gazette dissolved following liquidation

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15/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

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15/07/2012

Return of final meeting in a creditors' voluntary winding up

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29/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-18

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

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25/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (6 pages)

02/12/2008

Appointment of a voluntary liquidator

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25/11/2008

Resolutions

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25/11/2008

Statement of affairs with form 4.19

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11/11/2008

Registered office changed on 12/11/2008 from harmile house 54 saint marys lane upminster essex RM14 2QT

View PDF (1 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 5

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03/08/2008

Appointment Terminated Director christopher cooke

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01/10/2007

Return made up to 08/08/07; full list of members

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07/08/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2006

Return made up to 08/08/06; no change of members

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21/09/2006

New secretary appointed

View PDF (2 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/05/2006

Director resigned

View PDF (2 pages)

07/12/2005

Return made up to 08/08/05; no change of members

View PDF (2 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

06/10/2004

Director's particulars changed

View PDF (0 pages)

04/10/2004

Director resigned

View PDF (1 pages)

15/04/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

06/09/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

06/09/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

19/11/2002

Ad 09/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Certificate of change of name

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25/09/2002

Registered office changed on 26/09/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	3962
Theydon Nominees Limited	Nominee Director	07/08/2002 - 07/08/2002	5513
Kingston, Holly Brezina	Secretary	30/07/2006 - Present	-
Waplington, Nick	Director	31/08/2003 - Present	-
Finch, Christopher George	Secretary	09/10/2002 - 24/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN SHOT PHOTOS LIMITED

GOLDEN SHOT PHOTOS LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN SHOT PHOTOS LIMITED?

GOLDEN SHOT PHOTOS LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 15/10/2012.

Where is GOLDEN SHOT PHOTOS LIMITED located?

GOLDEN SHOT PHOTOS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does GOLDEN SHOT PHOTOS LIMITED do?

GOLDEN SHOT PHOTOS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for GOLDEN SHOT PHOTOS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.