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PHIP (HODDESDON) LIMITED

Company number 04821295

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
28 Jun 2017 PSC02 Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017
28 Jun 2017 PSC07 Cessation of Phip Ch Limited as a person with significant control on 21 March 2017
23 Jun 2017 TM01 Termination of appointment of Timothy David Walker Arnott as a director on 14 June 2017
13 Apr 2017 MR04 Satisfaction of charge 7 in full
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
22 Jul 2014 CH01 Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014
21 May 2014 AP04 Appointment of Nexus Management Services Limited as a secretary
07 May 2014 AD01 Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014
07 May 2014 TM01 Termination of appointment of Margaret Vaughan as a director
07 May 2014 TM02 Termination of appointment of Jo Hambro Capital Management Limited as a secretary
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02