PHILLIPS HELMETS LIMITED

Company number 03895607

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,927.1	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
29 Sep 2015	AD01	Registered office address changed from C/O Bessler Hendrie Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 45 Cumnor Hill Oxford OX2 9EY on 29 September 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3,927.1	(6 pages)
13 Jan 2015	TM01	Termination of appointment of Kenneth David Phillips as a director on 24 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Jan 2014	CH01	Director's details changed for Mr Kenneth David Phillips on 1 August 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr. William Robert Abbot on 28 August 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3,927.1	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
24 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
20 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2011	AP01	Appointment of Mr. William Robert Abbot as a director	(2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 3,036.95	(3 pages)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
12 Jan 2011	CH01	Director's details changed for Kenneth David Phillips on 16 December 2010	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 10/03/2010	(1 page)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 June 2009 GBP 892.60	(2 pages)