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PHILIPPA THORP DESIGN LIMITED

Company number 05631214

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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)
27 May 2015 CAP-SS Solvency Statement dated 29/04/15
27 May 2015 SH03 Purchase of own shares.
29 Apr 2015 TM01 Termination of appointment of Gillian Noble as a director on 28 April 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
20 Mar 2014 AD01 Registered office address changed from C/O James Austin 19 Motcomb Street London SW1X 8LB on 20 March 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mrs Philippa Clare Thorp on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 7 November 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
13 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Philippa Clare Thorp on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Gillian Noble on 1 January 2010
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 AD01 Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 15 January 2010