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PHA ASSETS LTD

Company number 04694636

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
26 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
31 May 2012 AD01 Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 31 May 2012
31 May 2012 4.20 Statement of affairs with form 4.19
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2012 CERTNM Company name changed philip hunt LIMITED\certificate issued on 23/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-22
20 Mar 2012 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 20 March 2012
15 Feb 2012 AD01 Registered office address changed from Whitlingham Hall Whitlingham Lane Trowse Norwich Norfolk NR14 8TZ on 15 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Philip Hunt on 15 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 12/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006