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PHILLIPS MEDIA CONSULTANCY LIMITED

Company number 04203940

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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)
15 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Feb 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AD01	Registered office address changed from 7 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 January 2017	View PDF Registered office address changed from 7 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 January 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Christopher Hugh Phillips on 1 April 2014	View PDF Director's details changed for Mr Christopher Hugh Phillips on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 3 January 2014	View PDF Registered office address changed from the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for Christopher Hugh Phillips on 24 April 2011	View PDF Director's details changed for Christopher Hugh Phillips on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2011	TM02	Termination of appointment of Diane Phillips as a secretary	View PDF Termination of appointment of Diane Phillips as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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