| Name: |
DAVID HERDMAN PHOTOGRAPHY LIMITED
DAVID HERDMAN PHOTOGRAPHY LTD |
| Address: | SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX |
| Incorporation Date: | 2005-01-24 |
| date | name | form type |
| 2022-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2021-11-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2021 FROM14 HATHAWAY HAMLETCOTTAGE LANE SHOTTERYSTRATFORD UPON AVONWARWICKSHIRECV37 9HU | AD01 |
| 2021-12-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-26 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2020-10-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-08-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-01 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | AA01 |
| 2017-10-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2016-01-26 | 24/01/16 FULL LIST | AR01 |
| 2016-10-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 24/01/15 FULL LIST | AR01 |
| 2015-10-07 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 24/01/14 FULL LIST | AR01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 24/01/13 FULL LIST | AR01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 24/01/12 FULL LIST | AR01 |
| 2011-02-09 | 24/01/11 FULL LIST | AR01 |
| 2011-11-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 24/01/10 FULL LIST | AR01 |
| 2010-05-21 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERDMAN / 01/01/2010 | CH01 |
| 2010-02-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-02-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-12 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-01-31 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2005-01-31 | DIRECTOR RESIGNED | 288b |
| 2005-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-31 | SECRETARY RESIGNED | 288b |
| 2005-01-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-11-28 18:29:05