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PHILIPP BROTHERS LIMITED

Company number 00588144

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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)
12 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Apr 2019	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 - 10 pages (10 pages)
19 Oct 2018	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 October 2018	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 28 pages (28 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,136	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,136 - link opens in a new window - 21 pages (21 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 39,136	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 39,136 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 8 pages (8 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 no member list Statement of capital on 2014-05-13 GBP 39,136	View PDF Annual return made up to 1 May 2014 no member list Statement of capital on 2014-05-13 GBP 39,136 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012	View PDF Annual return made up to 1 May 2012 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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