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ANDREW PHILP LIMITED

Company number 05340184

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive Off York Road London SW18 1TW on 7 July 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 2 February 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 24/01/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 24/01/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / andrew philp / 01/09/2007 / HouseName/Number was: , now: 22; Street was: 12B wilton crescent, now: tudor way; Area was: wimbledon, now: mill end; Post Town was: london, now: rickmansworth; Region was: , now: hertfordshire; Post Code was: SW19 3QZ, now: WD3 8JB; Country was: , now: united kingdom
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ
22 Feb 2007 363s Return made up to 24/01/07; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
08 Nov 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
25 Apr 2006 288c Director's particulars changed
14 Feb 2006 363s Return made up to 24/01/06; full list of members
24 Jan 2005 NEWINC Incorporation