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P H INVESTMENTS (N0 1) LIMITED

Company number 06856741

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
25 Jan 2018 PSC07 Cessation of Assura Medical Centres Limited as a person with significant control on 11 January 2018
25 Jan 2018 PSC02 Notification of Assura Management Services Limited as a person with significant control on 11 January 2018
24 Jan 2018 MR04 Satisfaction of charge 4 in full
24 Jan 2018 MR04 Satisfaction of charge 1 in full
10 Jan 2018 TM01 Termination of appointment of Andrew Simon Darke as a director on 8 January 2018
09 Jan 2018 AP01 Appointment of Mrs Orla Ball as a director on 8 January 2018
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Oct 2017 TM02 Termination of appointment of Carolyn Jones as a secretary on 22 October 2017
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 Apr 2016 CH01 Director's details changed for Mr Andrew Simon Darke on 20 April 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Sep 2015 CH01 Director's details changed for Mr Andrew Simon Darke on 27 August 2015
31 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1