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PHILIP CHRISTENSEN LIMITED

Company number 02575847

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 4 February 2016
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AD01 Registered office address changed from Southern Down New Pond Hill Heathfield East Sussex TN21 0LX on 23 February 2011
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 13/01/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 13/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 13/01/07; full list of members