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PHILMARC LIMITED

Company number 04048149

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
30 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
01 Dec 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015 CH01 Director's details changed for Philippe Marcus Debor on 20 July 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Nov 2015 CH03 Secretary's details changed for Philippe Marcus Debor on 20 July 2015
30 Nov 2015 AD01 Registered office address changed from 31 st Lukes Road London W11 1DB to 69 Morshead Road London W9 1LG on 30 November 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
27 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Marie Therese Debor on 18 August 2011
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off