- Company Overview for PHYLLIS EARLE INTERNATIONAL LIMITED (03113873)
- Filing history for PHYLLIS EARLE INTERNATIONAL LIMITED (03113873)
- People for PHYLLIS EARLE INTERNATIONAL LIMITED (03113873)
- More for PHYLLIS EARLE INTERNATIONAL LIMITED (03113873)
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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22 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2018 | DS01 | Application to strike the company off the register | |
16 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
16 Oct 2017 | CH01 | Director's details changed for Ms Sarah Juliet Ducker on 31 August 2017 | |
30 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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04 Nov 2015 | CH01 | Director's details changed for Mrs Catherine Tustian on 12 October 2015 | |
06 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
06 Jul 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
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08 Dec 2014 | AP01 | Appointment of Ms Sarah Juliet Ducker as a director on 3 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Elizabeth Ann Ducker as a director on 21 September 2014 | |
08 Dec 2014 | AP01 | Appointment of Mrs Catherine Tustian as a director on 3 October 2014 | |
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Sep 2014 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX on 2 September 2014 | |
01 Aug 2014 | TM02 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 June 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
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18 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders |