PHILCAP ONE LIMITED

Company number 02764373

Date	Type	Description	View / Download
10 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(8 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016	(2 pages)
30 Sep 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
13 Sep 2016	TM01	Termination of appointment of Timothy John Peter Knowles as a director on 9 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Claire Caroline Sharp as a director on 9 September 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
04 Feb 2016	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(6 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
05 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
21 Nov 2011	TM01	Termination of appointment of William Dixon as a director	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
27 Jul 2010	TM01	Termination of appointment of Gerald Wood as a director	(2 pages)