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PHS MOTO LTD

Company number 05956316

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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)
13 Mar 2018 DS01 Application to strike the company off the register
28 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 17 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Sarath Wimalaweera as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Third Party Formations Limited as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Richard Peter Jobling as a director on 16 February 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
06 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 October 2010