PHG PROPERTIES LIMITED

Company number 00618517

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
19 Jun 2012	CONNOT	Change of name notice	(2 pages)
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	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
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	(2 pages)
07 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Oct 2008	288b	Appointment Terminated Director dinah green	(1 page)
13 Oct 2008	288b	Appointment Terminated Director douglas green	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary dinah green	(1 page)
16 Sep 2008	288a	Director appointed mr carl richard blott	(1 page)
28 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
18 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
06 Dec 2006	CERTNM	Company name changed H.L.D.barnet finance LIMITED\certificate issued on 06/12/06	(3 pages)
03 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
02 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)