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PHCO301 LIMITED

Company number 04632182

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2016 DS01 Application to strike the company off the register
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 160
18 Jan 2016 CH03 Secretary's details changed for Thomas William Wright on 1 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
05 Oct 2015 CERTNM Company name changed advanced technology tackle LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 160
24 Jul 2015 CH01 Director's details changed for Thomas William Wright on 1 July 2015
21 Jul 2015 TM01 Termination of appointment of Darren Peter Henwood as a director on 21 July 2015
30 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 120
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 120
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 120
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Darren Peter Henwood on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009