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PH2 LIMITED

Company number 03053537

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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)
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 February 2011	View PDF Liquidators' statement of receipts and payments to 21 February 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	4.68	Liquidators' statement of receipts and payments to 21 August 2010	View PDF Liquidators' statement of receipts and payments to 21 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 February 2010	View PDF Liquidators' statement of receipts and payments to 21 February 2010 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	4.68	Liquidators' statement of receipts and payments to 21 August 2009	View PDF Liquidators' statement of receipts and payments to 21 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	4.68	Liquidators' statement of receipts and payments to 21 February 2009	View PDF Liquidators' statement of receipts and payments to 21 February 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-22 - link opens in a new window - 1 page (1 page)
03 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2008	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 118-120 great titchfield street london W1W 6SS	View PDF Registered office changed on 14/02/08 from: 118-120 great titchfield street london W1W 6SS - link opens in a new window - 1 page (1 page)
07 Jan 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
18 May 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
13 May 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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