P&H (2002) HOLDINGS LIMITED

Company number 04223921

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 1	(4 pages)
25 Mar 2014	SH20	Statement by directors	(1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(4 pages)
12 Nov 2013	CH01	Director's details changed for Mr Jonathan David Moxon on 12 November 2013	(2 pages)
11 Oct 2013	AA	Full accounts made up to 6 April 2013	(13 pages)
23 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Full accounts made up to 7 April 2012	(11 pages)
08 Dec 2011	AP03	Appointment of Mr David Scudder as a secretary	(1 page)
08 Dec 2011	TM02	Termination of appointment of Andrew Mckelvie as a secretary	(1 page)
28 Nov 2011	AR01	Annual return made up to 1 November 2011	(14 pages)
22 Aug 2011	AA	Full accounts made up to 2 April 2011	(11 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Adams as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 1 November 2010	(15 pages)
13 Sep 2010	AA	Full accounts made up to 3 April 2010	(12 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	(2 pages)
05 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(15 pages)
13 Sep 2009	AA	Full accounts made up to 4 April 2009	(12 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	(1 page)
05 Dec 2008	363a	Return made up to 01/11/08; bulk list available separately	(6 pages)