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PHILLIPS ALITER LTD

Company number 03645458

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 29 January 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
19 Feb 2020 AD01 Registered office address changed from 30 Penny Croft Harpenden Hertfordshire AL5 2PB to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 19 February 2020
18 Feb 2020 LIQ01 Declaration of solvency
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-30
16 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CH01 Director's details changed for Mr Colin John Phillips on 3 October 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 21/02/2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change) was registered on 12/08/2019.
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
18 Sep 2017 TM01 Termination of appointment of Adam Oliver Phillips as a director on 18 November 2016
01 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CH01 Director's details changed for Mr Adam Oliver Phillips on 14 July 2016
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Charlotte Jane Phillips as a director on 23 September 2014