- Company Overview for PHIP CH LIMITED (03217536)
- Filing history for PHIP CH LIMITED (03217536)
- People for PHIP CH LIMITED (03217536)
- Charges for PHIP CH LIMITED (03217536)
- More for PHIP CH LIMITED (03217536)
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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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2017 | DS01 | Application to strike the company off the register | |
16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
13 Apr 2017 | MR04 | Satisfaction of charge 8 in full | |
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 | AP01 | Appointment of Mr Richard Howell 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 | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
08 Jul 2016 | CH01 | Director's details changed for Mr Philip John Holland on 8 July 2016 | |
10 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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17 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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22 Jul 2014 | CH01 | Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 | |
21 May 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
07 May 2014 | AD01 | Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 | |
07 May 2014 | TM01 | Termination of appointment of Margaret Vaughan as a director | |
07 May 2014 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary | |
22 Jul 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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03 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |