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STEVENSON'S P & H LIMITED

Company number 04475368

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2013 AD01 Registered office address changed from Beechcroft Bottom 48 Beechcroft Road Bushey Hertfordshire WD23 2JU United Kingdom on 18 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2013 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 6 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 200
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Apr 2012 TM01 Termination of appointment of Diane Stevenson as a director
04 Apr 2012 TM02 Termination of appointment of Diane Stevenson as a secretary
11 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Michael Hilary Stevenson on 2 July 2010
13 Jul 2010 CH01 Director's details changed for Diane Stevenson on 2 July 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 02/07/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Apr 2008 88(2) Ad 01/01/08\gbp si 100@1=100\gbp ic 100/200\
05 Jul 2007 363a Return made up to 02/07/07; full list of members
10 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006