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PHILSOP DEVELOPMENT LIMITED

Company number 06857721

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 14 pages (14 pages)
27 Mar 2015	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 27 March 2015	View PDF Registered office address changed from 91 Gower Street London WC1E 6AB to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
30 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CH01	Director's details changed for Graham Patrick Phillips on 19 October 2012	View PDF Director's details changed for Graham Patrick Phillips on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	CH01	Director's details changed for Richard Gibbons Allsop on 25 March 2010	View PDF Director's details changed for Richard Gibbons Allsop on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 25 March 2009 GBP 1 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH01	Director's details changed for Graham Patrick Phillips on 17 March 2010	View PDF Director's details changed for Graham Patrick Phillips on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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