- Company Overview for PHG PROPERTIES LIMITED (00618517)
- Filing history for PHG PROPERTIES LIMITED (00618517)
- People for PHG PROPERTIES LIMITED (00618517)
- Charges for PHG PROPERTIES LIMITED (00618517)
- More for PHG PROPERTIES LIMITED (00618517)
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) |
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29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2013 | DS01 | Application to strike the company off the register | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jun 2012 | RESOLUTIONS |
Resolutions
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19 Jun 2012 | CONNOT | Change of name notice | |
18 May 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
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05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
15 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
27 Apr 2010 | CH01 |
Director's details changed for Mr Carl Richard Blott on 31 March 2010
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07 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
08 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
13 Oct 2008 | 288b | Appointment Terminated Director dinah green | |
13 Oct 2008 | 288b | Appointment Terminated Director douglas green | |
13 Oct 2008 | 288b | Appointment Terminated Secretary dinah green | |
16 Sep 2008 | 288a | Director appointed mr carl richard blott | |
28 May 2008 | AA | Accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
21 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
18 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
06 Dec 2006 | CERTNM | Company name changed H.L.D.barnet finance LIMITED\certificate issued on 06/12/06 | |
03 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
02 May 2006 | AA | Accounts made up to 31 December 2005 |