PHOTOLIBRARY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04371008

Incorporation date

11/02/2002

Size

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

28/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2017

Insolvency filing

View PDF (1 pages)

28/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/10/2016

Insolvency court order

View PDF (30 pages)

28/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

13/05/2016

Liquidators' statement of receipts and payments to 2016-03-27

View PDF (4 pages)

01/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

05/06/2015

Liquidators' statement of receipts and payments to 2015-03-27

View PDF (4 pages)

10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

30/06/2014

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

10/04/2014

Registered office address changed from 101 Bayham Street London NW1 0AG on 2014-04-10

View PDF (2 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2014

Resolutions

View PDF (1 pages)

09/04/2014

Declaration of solvency

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

26/03/2014

Appointment of Constance G. Chapman as a secretary

View PDF (2 pages)

25/03/2014

Termination of appointment of Beatrice Bailey as a secretary

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/05/2012

Director's details changed for Mrs Jodi Anne Colligan on 2012-05-14

View PDF (2 pages)

15/05/2012

Director's details changed for Mr John Joesph Lapham on 2012-05-14

View PDF (2 pages)

14/05/2012

Secretary's details changed for Beatrice Bailey on 2012-05-14

View PDF (2 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

23/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

23/02/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

11/07/2011

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2011-07-11

View PDF (2 pages)

11/07/2011

Termination of appointment of Glenn Parker as a director

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11/07/2011

Termination of appointment of Timothy Moore as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of James Cape as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of John Smith as a secretary

View PDF (2 pages)

11/07/2011

Appointment of Jodi Anne Colligan as a director

View PDF (3 pages)

11/07/2011

Appointment of Jonathan Simon Lockwood as a director

View PDF (4 pages)

11/07/2011

Appointment of John Joesph Lapham as a director

View PDF (3 pages)

11/07/2011

Appointment of Beatrice Bailey as a secretary

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (15 pages)

03/12/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

16/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (15 pages)

16/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/03/2009

Return made up to 11/02/09; full list of members

View PDF (7 pages)

09/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

02/12/2008

Capitals not rolled up

View PDF (2 pages)

07/03/2008

Return made up to 11/02/08; full list of members

View PDF (6 pages)

21/12/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

19/11/2007

Ad 30/06/07--------- £ si 1100000@1=1100000 £ ic 2173636/3273636

View PDF (2 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

07/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

27/03/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

15/03/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

12/10/2005

Ad 30/06/05--------- £ si 2172636@1=2172636 £ ic 1000/2173636

View PDF (2 pages)

12/10/2005

Nc inc already adjusted 30/06/05

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounting reference date extended from 28/02/04 to 30/06/04

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Registered office changed on 12/08/04 from: 37 warren street london W1T 6AD

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

11/03/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

16/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

24/02/2003

Resolutions

View PDF (0 pages)

24/02/2003

Resolutions

View PDF (0 pages)

24/02/2003

Resolutions

View PDF (1 pages)

30/09/2002

Ad 25/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/09/2002

Memorandum and Articles of Association

View PDF (16 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

11/02/2002

Incorporation

View PDF (20 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHOTOLIBRARY GROUP LIMITED

PHOTOLIBRARY GROUP LIMITED is an(a) Dissolved company incorporated on 11/02/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 4 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 PHOTOLIBRARY GROUP LIMITED?

PHOTOLIBRARY GROUP LIMITED is currently Dissolved. It was registered on 11/02/2002 and dissolved on 28/05/2017.

Where is PHOTOLIBRARY GROUP LIMITED located?

PHOTOLIBRARY GROUP LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does PHOTOLIBRARY GROUP LIMITED do?

PHOTOLIBRARY GROUP LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for PHOTOLIBRARY GROUP LIMITED?

The latest filing was on 28/05/2017: Final Gazette dissolved following liquidation.