PHQ LIMITED

Company number 02983569

Date	Type	Description	View / Download
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	(10 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Dec 2011	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE on 19 December 2011	(2 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	(1 page)
16 Dec 2011	4.70	Declaration of solvency	(3 pages)
09 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 90	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Robert Rackind on 1 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Edouard James Fernandez on 1 October 2011	(2 pages)
13 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2011	AD02	Register inspection address has been changed	(1 page)
15 Apr 2011	AP01	Appointment of Edouard James Fernandez as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Mr Robert Rackind as a director	(3 pages)
15 Apr 2011	TM01	Termination of appointment of David Pattison as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Jonathan Durden as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Nicholas Horswell as a director	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Nicholas Horswell as a secretary	(2 pages)
15 Apr 2011	AD01	Registered office address changed from Fitzroy House 11 Chenies Street London WC1E 7EY on 15 April 2011	(2 pages)
24 Mar 2011	CC04	Statement of company's objects	(2 pages)
24 Mar 2011	MISC	Section 519	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 08/03/2011 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
24 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)