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PHILLOIS LIMITED

Company number 03851268

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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)
09 Oct 2024 AD01 Registered office address changed from 35 Thorburn Road Western Favell Northampton Northants NN3 3DA to 100 st. James Road Northampton NN5 5LF on 9 October 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-10
18 Sep 2024 600 Appointment of a voluntary liquidator
18 Sep 2024 LIQ01 Declaration of solvency
22 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
24 Mar 2023 MR04 Satisfaction of charge 4 in full
24 Mar 2023 MR04 Satisfaction of charge 3 in full
12 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
29 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000