PHILIP KIRSH LIMITED

Company number 00655885

Date	Type	Description	View / Download
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
28 May 2015	AD01	Registered office address changed from Imperial Hotel 61-66 Russell Square London WC1B 5BB to 2 Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 May 2015	(2 pages)
27 May 2015	600	Appointment of a voluntary liquidator	(1 page)
27 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
27 May 2015	4.70	Declaration of solvency	(3 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	(4 pages)
29 Dec 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
18 Nov 2014	TM01	Termination of appointment of Katharine Tanya Waller as a director on 18 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Hugh Richard Walduck as a secretary on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Candida Stephanie Walton as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Thomas Henry Walduck as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Stephen Howard Walduck as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Hugh Richard Walduck as a director on 18 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Hugh Richard Walduck as a secretary on 18 November 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(8 pages)
18 Dec 2013	AA	Full accounts made up to 30 April 2013	(13 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
24 Dec 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
05 Sep 2011	CH01	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)