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PHRA LTD

Company number 05072892

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2018 AD01 Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 6 December 2018
04 Dec 2018 LIQ02 Statement of affairs
04 Dec 2018 600 Appointment of a voluntary liquidator
04 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
24 May 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Mar 2018 PSC07 Cessation of Hardeep Singh Sohal as a person with significant control on 1 June 2017
27 Mar 2018 PSC07 Cessation of Andrew Tams as a person with significant control on 1 June 2017
27 Mar 2018 PSC07 Cessation of Paul Andrew Lowcock as a person with significant control on 1 June 2017
27 Mar 2018 PSC07 Cessation of Ranjen Kumar Gohri as a person with significant control on 1 June 2017
27 Mar 2018 PSC07 Cessation of Dale Parnham as a person with significant control on 1 December 2017
27 Mar 2018 TM01 Termination of appointment of Dale Parnham as a director on 1 December 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013