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PHILGLOW LIMITED

Company number 01200683

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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)
10 Nov 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
02 Apr 2013	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)
18 Dec 2012	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)
11 Dec 2012	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 - 4 pages (4 pages)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 1	View PDF Statement of capital on 20 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	View PDF Solvency Statement dated 13/11/12 - link opens in a new window - 1 page (1 page)
20 Nov 2012	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)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	View PDF Termination of appointment of Mary Ford as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	View PDF Appointment of Mr James Atherton-Ham as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	View PDF Termination of appointment of James Retallack as a director - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	View PDF Secretary's details changed for Mrs Mary Ford on 16 November 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	View PDF Director's details changed for Mr James Keith Retallack on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 May 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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