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PHILIPSON IT CONSULTANCY LTD

Company number 06237311

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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