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GERAINT PHILLIPS LIMITED

Company number 04017965

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
15 Jun 2020 AD01 Registered office address changed from Park View Ropewalk Fishguard Pembrokeshire SA65 9BT to Park View House Ropewalk Fishguard SA65 9BT on 15 June 2020
28 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 November 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
26 Feb 2016 CH04 Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013
26 Feb 2016 CH04 Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-06-29
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Dec 2013 CH01 Director's details changed
01 Oct 2013 AD01 Registered office address changed from Nine, Hamilton Street Fishguard Pembrokeshire SA65 9HL on 1 October 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012