PHL2 LIMITED

Company number 05968170

Date	Type	Description	View / Download
18 Jul 2017	PSC04	Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 7 August 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(3 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(3 pages)
20 Dec 2013	CH01	Director's details changed for Paul Gardiner on 1 December 2013	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN on 20 December 2013	(1 page)
04 Nov 2013	TM01	Termination of appointment of Marco Schiavo as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Marco Anthony Raphael Schiavo as a director	(2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
30 Jul 2010	CH01	Director's details changed for Paul Gardiner on 30 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Paul Gardiner on 22 July 2010	(2 pages)
10 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
06 May 2010	CH01	Director's details changed for Paul Gardiner on 21 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Paul David Anthony Gardiner on 26 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Robin Martin as a secretary	(1 page)