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P H CONSTRUCTION LTD

Company number 02798563

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
07 Jan 2020 LIQ10 Removal of liquidator by court order
07 Jan 2020 600 Appointment of a voluntary liquidator
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
23 Oct 2018 AD01 Registered office address changed from Sandwood Mews Sunnyside Road Chesham Buckinghamshire HP5 2AP to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 23 October 2018
19 Oct 2018 LIQ01 Declaration of solvency
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
07 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders