PHILBAR & CO.LIMITED

Company number 00543839

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
25 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
22 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,500	(5 pages)
22 Jan 2014	CH01	Director's details changed for Ms Sarah Lilian Anderson on 30 October 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Michael Adrian Anderson on 30 October 2013	(2 pages)
03 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
22 Mar 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
22 Mar 2013	AD01	Registered office address changed from 254 Kilburn High Road London NW6 2BX on 22 March 2013	(1 page)
14 May 2012	TM02	Termination of appointment of Russell Dunstan as a secretary on 23 March 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)
11 Jan 2012	TM01	Termination of appointment of Doreen Marion Charteris as a director on 7 May 2011	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
13 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(7 pages)
13 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Doreen Marion Charteris on 1 December 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Sarah Lilian Anderson as a director	(3 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
28 Nov 2009	AP01	Appointment of Mr Michael Adrian Anderson as a director	(3 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
08 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)