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PHIP (SHEERNESS) LIMITED

Company number 04062000

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 PSC02 Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017
28 Jun 2017 PSC07 Cessation of Phip Ch Limited as a person with significant control on 21 March 2017
23 Jun 2017 TM01 Termination of appointment of Timothy David Walker Arnott as a director on 14 June 2017
13 Apr 2017 MR04 Satisfaction of charge 7 in full
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
24 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Harry Abraham Hyman on 13 October 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AP04 Appointment of Nexus Management Services Limited as a secretary
07 May 2014 TM01 Termination of appointment of Margaret Vaughan as a director
07 May 2014 AD01 Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014
07 May 2014 TM02 Termination of appointment of Jo Hambro Capital Management Limited as a secretary
17 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012