PHILIP MORRIS & COMPANY (UK) LIMITED.

Company number 00479345

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(5 pages)
08 Dec 2021	SH20	Statement by Directors	(2 pages)
08 Dec 2021	CAP-SS	Solvency Statement dated 28/11/21	(2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Hamed Modabber as a director on 1 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr John Tyler Rennie as a director on 1 March 2021	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Peter Clive Nixon as a director on 1 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020	(2 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mr Stefan Bauer as a director on 1 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Frank Vroemen as a director on 1 October 2019	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Feb 2018	TM01	Termination of appointment of Martin William Inkster as a director on 30 November 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
21 Aug 2017	AP01	Appointment of Mr. Hamed Modabber as a director on 21 August 2017	(2 pages)