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PHILLIMORE HILL LIMITED

Company number 03951081

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1,006
02 Feb 2011 CH03 Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010
02 Feb 2011 CH01 Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010
10 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
09 Apr 2009 363a Return made up to 20/03/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from carmelite 50 victoria embankment london EC4Y 0DX
01 May 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 20/03/08; full list of members
19 Jul 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
30 Mar 2007 363a Return made up to 20/03/07; full list of members
10 Jan 2007 288b Director resigned
08 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
02 Aug 2006 AA Full accounts made up to 30 November 2005
29 Mar 2006 363a Return made up to 20/03/06; full list of members
15 Sep 2005 AA Full accounts made up to 30 November 2004
07 Apr 2005 363a Return made up to 20/03/05; full list of members
22 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 30/11/04
16 Sep 2004 AA Full accounts made up to 29 February 2004