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PHP 2013 HOLDINGS LIMITED

Company number 03018555

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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)
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
  • GBP 202
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
  • GBP 202
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
  • GBP 202
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