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PHILIP WARR IIP SETTLEMENT 2003 LIMITED

Company number 04669737

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 18/02/09; full list of members
29 Dec 2008 AA Accounts made up to 28 February 2008
27 Nov 2008 288a Director appointed cobbetts (nominees) LIMITED
26 Nov 2008 288c Director's Change of Particulars / gavin bushell / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ
26 Nov 2008 288b Appointment Terminated Director kathryn graham
26 Nov 2008 288b Appointment Terminated Director michael grierson
26 Nov 2008 288b Appointment Terminated Director nicholas fielden
13 May 2008 288c Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ
13 May 2008 287 Registered office changed on 13/05/2008 from ship canal house king street manchester lancashire M2 4WB
13 May 2008 363a Return made up to 18/02/08; full list of members
20 Dec 2007 AA Accounts made up to 28 February 2007
18 Apr 2007 363s Return made up to 18/02/07; full list of members
27 Sep 2006 AA Accounts made up to 28 February 2006
29 Mar 2006 363a Return made up to 18/02/06; full list of members
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
20 Sep 2005 AA Accounts made up to 28 February 2005
16 Mar 2005 363a Return made up to 18/02/05; full list of members