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PHG (HAMPSHIRE) LIMITED

Company number 06028264

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2019	SH19	Statement of capital on 18 July 2019 GBP 1.00	View PDF Statement of capital on 18 July 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	View PDF Solvency Statement dated 27/06/19 - link opens in a new window - 1 page (1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares divided 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,000,001	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director	View PDF Appointment of Mr Philip James Whitecross as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,000,001	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	View PDF Appointment of Mr Philip James Whitecross as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	View PDF Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR01	Registration of charge 060282640003, created on 26 September 2014	View PDF Registration of charge 060282640003, created on 26 September 2014 - link opens in a new window - 78 pages (78 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)

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