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P & H CONSTRUCTION SERVICES LIMITED

Company number 03502095

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2019 AD01 Registered office address changed from 36-38 Midland Road Industrial Estate Scunthorpe North Lincolnshire DN16 1DQ to Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby DN31 2AW on 10 July 2019
09 Jul 2019 LIQ01 Declaration of solvency
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-20
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 35,794
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 35,794
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 35,794
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 TM02 Termination of appointment of Susan Hoban as a secretary
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Guy Peter Simons on 30 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders