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PHILIPPE SAGAN LIMITED

Company number 03147110

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
29 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Jun 2019 AP01 Appointment of Kimberley Dawn Roberts as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Ivor David Olley as a director on 4 June 2019
06 Jun 2019 TM02 Termination of appointment of Ivor David Olley as a secretary on 4 June 2019
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
29 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
17 Jan 2016 CH03 Secretary's details changed for Mr Ivor David Olley on 16 January 2016
17 Jan 2016 CH01 Director's details changed for Mr Ivor David Olley on 16 January 2016