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PETER PHAN DESIGN CONSULTANCY LIMITED

Company number 06313821

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2018 AD01 Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 8 Park Village West London NW1 4AE on 6 September 2018
02 Feb 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
18 Aug 2017 PSC05 Change of details for Blue Star Group International Limited as a person with significant control on 6 April 2016
18 Aug 2017 PSC05 Change of details for Blue Star Group International Limited as a person with significant control on 6 April 2016
12 Apr 2017 AD01 Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place London W1U 6JQ on 12 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 Apr 2016 AD01 Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016
07 Apr 2016 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on 7 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
07 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07
  • ANNOTATION A second filed AR01 was registered on 07/10/2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP on 7 September 2012
04 Sep 2012 AD01 Registered office address changed from 116 Gloucester Place London W1U 6HZ on 4 September 2012
29 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010