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PHILLIP HERBERT LIMITED

Company number 01414868

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 2
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from 8 Great James Street London WC1N 3DA on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Justyn Thomas Donald Herbert on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Phillip Jasper Herbert on 19 November 2009
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Nov 2008 288c Director and Secretary's Change of Particulars / justyn herbert / 24/11/2008 / HouseName/Number was: , now: 152; Street was: 160 links road, now: rowan road; Post Code was: SW17 9ES, now: SW16 5JQ
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 31/10/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 363a Return made up to 31/10/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Nov 2005 363a Return made up to 31/10/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004