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PHILPOT BROTHERS,LIMITED

Company number 00269649

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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)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	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 - 19 pages (19 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Dec 2019	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 30-32 st. Pauls Square Birmingham West Midlands B3 1QZ on 11 December 2019	View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 30-32 st. Pauls Square Birmingham West Midlands B3 1QZ on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	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)
10 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
30 Nov 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	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)
30 Nov 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	PSC01	Notification of Petrina Anne Whittaker as a person with significant control on 22 February 2017	View PDF Notification of Petrina Anne Whittaker as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC01	Notification of Simon Craig Philpot as a person with significant control on 22 February 2017	View PDF Notification of Simon Craig Philpot as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC01	Notification of Anthony John Philpot as a person with significant control on 22 February 2017	View PDF Notification of Anthony John Philpot as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)

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