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PHILLIPS LTD

Company number 03297334

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2016 AA01 Previous accounting period shortened from 12 August 2015 to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 15,600
31 Jul 2015 AP01 Appointment of Mrs Heather Alice Tweddle as a director on 31 July 2015
04 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 15,600
19 Aug 2014 1.4 Notice of completion of voluntary arrangement
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 15,600
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 CAP-SS Solvency Statement dated 11/08/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/08/2014
17 Aug 2014 AA Total exemption small company accounts made up to 12 August 2014
15 Aug 2014 SH02 Consolidation of shares on 31 July 2014
09 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 12 August 2014
03 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014
20 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Mar 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 15,600
19 Dec 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of supervisor
08 Jul 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2013
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
17 Jul 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2012
09 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011