- Company Overview for PHP 2013 HOLDINGS LIMITED (03018555)
- Filing history for PHP 2013 HOLDINGS LIMITED (03018555)
- People for PHP 2013 HOLDINGS LIMITED (03018555)
- Charges for PHP 2013 HOLDINGS LIMITED (03018555)
- More for PHP 2013 HOLDINGS LIMITED (03018555)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2019 | DS01 | Application to strike the company off the register | |
13 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
07 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
04 Apr 2017 | AP01 | Appointment of Mr David Christopher Austin as a director on 1 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Philip John Holland as a director on 1 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Richard Howell as a director on 1 April 2017 | |
03 Aug 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
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03 Aug 2016 | CH01 | Director's details changed for Mr Harry Abraham Hyman on 1 May 2014 | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jul 2016 | CH01 | Director's details changed for Mr Philip John Holland on 8 July 2016 | |
17 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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16 Jun 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
13 Jun 2014 | CH01 | Director's details changed for Mr Philip John Holland on 30 April 2014 | |
13 Jun 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
19 May 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
07 May 2014 | TM01 | Termination of appointment of Margaret Vaughan as a director |