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PHILIP BARDEN IIP SETTLEMENT 2003 LIMITED

Company number 04946663

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
26 Sep 2014 AD04 Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Aug 2014 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014
06 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014
06 Aug 2014 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014
04 Dec 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013
01 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
02 Aug 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AD03 Register(s) moved to registered inspection location
23 Nov 2011 AD02 Register inspection address has been changed
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders