- Company Overview for PHILCAP TWO LIMITED (02853794)
- Filing history for PHILCAP TWO LIMITED (02853794)
- People for PHILCAP TWO LIMITED (02853794)
- Charges for PHILCAP TWO LIMITED (02853794)
- Insolvency for PHILCAP TWO LIMITED (02853794)
- More for PHILCAP TWO LIMITED (02853794)
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) |
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10 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Nov 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
04 Oct 2016 | AD01 | Registered office address changed from Canal Mill Botany Bay Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016 | |
30 Sep 2016 | 4.70 | Declaration of solvency | |
30 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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13 Sep 2016 | TM01 | Termination of appointment of Claire Caroline Sharp as a director on 9 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Timothy John Peter Knowles as a director on 9 September 2016 | |
08 Sep 2016 | MR04 | Satisfaction of charge 5 in full | |
10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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04 Feb 2016 | AA | Total exemption full accounts made up to 31 January 2015 | |
28 Oct 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 | |
13 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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06 Nov 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
13 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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07 Aug 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
23 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
06 Jun 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
17 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
21 Nov 2011 | TM01 | Termination of appointment of William Dixon as a director | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
27 Jul 2010 | TM01 | Termination of appointment of Gerald Wood as a director |