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PHILIP SMITH & CO LTD

Company number 02886277

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
15 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 Feb 2018 AD01 Registered office address changed from Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 15 February 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2015 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA on 6 January 2015
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mrs Julie Gilmour on 16 December 2011
04 Jan 2012 AP01 Appointment of Mr Ketan Kamdar as a director
03 Jan 2012 AD01 Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 3 January 2012
03 Jan 2012 AP03 Appointment of Mr Priyesh Shavdia as a secretary
03 Jan 2012 AP01 Appointment of Mr Paul Anthony Taylor as a director