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PHILPOT LANE LIMITED

Company number 01596260

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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)
26 Jan 2010	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)
13 Oct 2009	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)
28 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
11 Mar 2009	CERTNM	Company name changed stedham holdings LIMITED\certificate issued on 12/03/09	View PDF Company name changed stedham holdings LIMITED\certificate issued on 12/03/09 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Capitalise the sum of £900 14/01/2009	View PDF Resolutions RES13 ‐ Capitalise the sum of £900 14/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 27/01/09	View PDF Min Detail Amend Capital eff 27/01/09 - link opens in a new window - 1 page (1 page)
27 Jan 2009	CAP-SS	Solvency Statement dated 15/01/09	View PDF Solvency Statement dated 15/01/09 - link opens in a new window - 1 page (1 page)
27 Jan 2009	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)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 85 high street newmarket suffolk CB8 8JN	View PDF Registered office changed on 15/02/08 from: 85 high street newmarket suffolk CB8 8JN - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
23 Jan 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
02 Feb 2004	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
09 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 6 pages (6 pages)

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