- Company Overview for PHILIPSON IT CONSULTANCY LTD (06237311)
- Filing history for PHILIPSON IT CONSULTANCY LTD (06237311)
- People for PHILIPSON IT CONSULTANCY LTD (06237311)
- Insolvency for PHILIPSON IT CONSULTANCY LTD (06237311)
- More for PHILIPSON IT CONSULTANCY LTD (06237311)
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) |
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18 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2017 | |
12 Dec 2016 | AD01 | Registered office address changed from 1 the Carriages Station Road Billericay Essex CM12 9DP England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 December 2016 | |
08 Dec 2016 | 4.70 | Declaration of solvency | |
08 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Nov 2016 | TM02 | Termination of appointment of Ronald Philipson as a secretary on 21 November 2016 | |
10 Oct 2016 | AA | Micro company accounts made up to 30 September 2016 | |
10 Oct 2016 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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04 May 2016 | CH01 | Director's details changed for Carolyn Brenchley Nee Philipson on 18 August 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from 6 the Drive Hertford Herts SG14 3DD to 1 the Carriages Station Road Billericay Essex CM12 9DP on 19 August 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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30 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
10 May 2011 | CH01 | Director's details changed for Carolyn Brenchley Nee Philipson on 10 May 2011 |