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PHG SANDWICH LIMITED

Company number 04487300

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
10 Oct 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 1
09 Oct 2012 AD01 Registered office address changed from 202-204 High Street Barnet EN5 5TA on 9 October 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 CERTNM Company name changed hadley green bentley LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
19 Jun 2012 CONNOT Change of name notice
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2009 363a Return made up to 16/07/09; full list of members
07 Aug 2009 AA Accounts made up to 31 December 2008
18 Jul 2008 363a Return made up to 16/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2007 AA Accounts made up to 31 December 2006
20 Jul 2007 363a Return made up to 16/07/07; full list of members
04 Aug 2006 363s Return made up to 16/07/06; full list of members
02 May 2006 AA Accounts made up to 31 December 2005
09 Nov 2005 AA Accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 16/07/05; full list of members
09 May 2005 363a Return made up to 16/07/04; full list of members
03 Nov 2004 AA Accounts made up to 31 December 2003
16 Feb 2004 AA Accounts made up to 31 December 2002