Advanced company searchLink opens in new window

PHILOW ESTATES LIMITED

Company number 00355875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2017 TM01 Termination of appointment of Mary Joan Keene as a director on 19 May 2017
13 Mar 2017 AP01 Appointment of Robert Michael John Keene as a director on 15 February 2017
13 Mar 2017 AD01 Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 4.70 Declaration of solvency
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
14 Dec 2016 AA01 Previous accounting period shortened from 25 March 2017 to 4 November 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 25 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 52
13 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 52
29 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 52
20 Jan 2014 CH01 Director's details changed for Mary Joan Keene on 1 November 2013
20 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Dec 2011 AR01 Annual return made up to 15 November 2011
09 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 25 March 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Judith Jackson as a director