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46 PHILLIN LIMITED

Company number 06411283

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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)
09 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 January 2016
29 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
14 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 January 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
10 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2012 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
11 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 TM01 Termination of appointment of Schalk Burger as a director
23 May 2011 AP01 Appointment of Dr Sachin Sedani as a director
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190 ca 2006 11/05/2011
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 TM02 Termination of appointment of Katie Pirie as a secretary
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009