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PHILIP & RALPH LIMITED

Company number 01392956

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
05 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2009 288b Appointment terminated secretary lily simon
06 Nov 2008 363a Return made up to 02/11/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 02/11/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2006 363a Return made up to 02/11/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Nov 2005 363a Return made up to 02/11/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Nov 2004 363s Return made up to 02/11/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003