THE PHILTON GROUP LIMITED

Company number 02599029

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(1 page)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	(1 page)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
11 Dec 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
11 Dec 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
11 Dec 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
31 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Derek O'neill as a director on 14 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Margaret Philomena Jacobs as a director on 14 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Michael Francis Sloane as a secretary on 14 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 14 August 2017	(2 pages)
15 Aug 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 14 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Margaret Philomena Jacobs as a person with significant control on 14 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 August 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(4 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(1 page)
04 Aug 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	(6 pages)
04 Aug 2016	AD01	Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR on 4 August 2016	(1 page)

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