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PHJ (UK) LTD

Company number 05173489

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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)
24 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2019 AD01 Registered office address changed from 67 Wood Lane Gedling Nottingham NG4 4AD to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 14 October 2019
13 Oct 2019 LIQ01 Declaration of solvency
13 Oct 2019 600 Appointment of a voluntary liquidator
13 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 CH01 Director's details changed for Mr Paul Anthony Mace on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Paul Anthony Mace on 30 August 2017
30 Aug 2017 CH03 Secretary's details changed for Mr Paul Anthony Mace on 30 August 2017
26 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011