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PHG PROPERTIES LIMITED

Company number 00618517

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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)
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
  • RES15 ‐ Change company name resolution on 2012-06-18
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
  • GBP 1,000
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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2024 under section 1088 of the Companies Act 2006
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