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PHILSON HAULAGE (SOUTHERN) LIMITED

Company number 03647355

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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)
11 May 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Accounts for a medium company made up to 31 May 2013	View PDF Accounts for a medium company made up to 31 May 2013 - link opens in a new window - 19 pages (19 pages)
09 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AP01	Appointment of Mr Andrew Graham Walker as a director	View PDF Appointment of Mr Andrew Graham Walker as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Phillip Dickinson as a director	View PDF Termination of appointment of Phillip Dickinson as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	View PDF Appointment of Foot Anstey Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mrs Angela Mary Butler as a director	View PDF Appointment of Mrs Angela Mary Butler as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr John Kennedy Gregory as a director	View PDF Appointment of Mr John Kennedy Gregory as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM02	Termination of appointment of Sonia Dickinson as a secretary	View PDF Termination of appointment of Sonia Dickinson as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 21 February 2013	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 21 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 19 pages (19 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Accounts for a medium company made up to 31 May 2011	View PDF Accounts for a medium company made up to 31 May 2011 - link opens in a new window - 18 pages (18 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Accounts for a medium company made up to 30 May 2010	View PDF Accounts for a medium company made up to 30 May 2010 - link opens in a new window - 17 pages (17 pages)
24 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Accounts for a medium company made up to 31 May 2009	View PDF Accounts for a medium company made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 20 pages (20 pages)
13 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	AA	Accounts for a medium company made up to 31 May 2007	View PDF Accounts for a medium company made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)

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