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P. PHYTHIAN & SON LIMITED

Company number 00871390

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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)
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 1	View PDF Statement of capital on 11 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CAP-SS	Solvency Statement dated 04/05/21	View PDF Solvency Statement dated 04/05/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 2 May 2020	View PDF Accounts for a dormant company made up to 2 May 2020 - link opens in a new window - 3 pages (3 pages)
08 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of Colin Brown as a director on 31 May 2019	View PDF Termination of appointment of Colin Brown as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Bruce Dingwall as a director on 31 May 2019	View PDF Appointment of Bruce Dingwall as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019	View PDF Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC05	Change of details for Stagecoach (North West) Limited as a person with significant control on 16 November 2017	View PDF Change of details for Stagecoach (North West) Limited as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from Daw Bank Stockport SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017	View PDF Registered office address changed from Daw Bank Stockport SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 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 20,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 20,000 - link opens in a new window - 4 pages (4 pages)

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