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