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P H GILLINGHAM GROUP LIMITED

Company number 04378211

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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)
02 Feb 2025	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
02 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 10 pages (10 pages)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-11 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 043782110004 in full	View PDF Satisfaction of charge 043782110004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC04	Change of details for Peter John Noest as a person with significant control on 6 June 2022	View PDF Change of details for Peter John Noest as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Peter John Noest on 6 June 2022	View PDF Director's details changed for Mr Peter John Noest on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from Bedwell House London Road Northleach Cheltenham GL54 3LU England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 6 June 2022	View PDF Registered office address changed from Bedwell House London Road Northleach Cheltenham GL54 3LU England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	AA	Total exemption full accounts made up to 25 March 2020	View PDF Total exemption full accounts made up to 25 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 25 March 2019	View PDF Total exemption full accounts made up to 25 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2020	TM02	Termination of appointment of Kim Tracey Barnes as a secretary on 31 October 2019	View PDF Termination of appointment of Kim Tracey Barnes as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 21 March 2019 to 20 March 2019	View PDF Previous accounting period shortened from 21 March 2019 to 20 March 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CH01	Director's details changed for Mr Peter John Noest on 25 October 2019	View PDF Director's details changed for Mr Peter John Noest on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AD01	Registered office address changed from Hazlewoods Bayshill Road Cheltenham Glocestershire GL50 3AT to Bedwell House London Road Northleach Cheltenham GL54 3LU on 10 October 2019	View PDF Registered office address changed from Hazlewoods Bayshill Road Cheltenham Glocestershire GL50 3AT to Bedwell House London Road Northleach Cheltenham GL54 3LU on 10 October 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 25 March 2018	View PDF Total exemption full accounts made up to 25 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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