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THE PH GROUP LIMITED

Company number 02062382

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 7.1057	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 7.1057 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Mark Pepper as a director	View PDF Termination of appointment of Mark Pepper as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director	View PDF Appointment of Mr Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director	View PDF Appointment of Mr Alexander John Bromley as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director	View PDF Termination of appointment of Colin Rutter as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	View PDF Director's details changed for Mr Mark Edward Pepper on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 7.10	View PDF Statement of capital on 16 May 2012 GBP 7.10 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 May 2012	CAP-SS	Solvency statement dated 30/03/12	View PDF Solvency statement dated 30/03/12 - link opens in a new window - 2 pages (2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/03/2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	View PDF Termination of appointment of Robert Hudson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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