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ADRIAN PHILLIPS PROJECTS LTD

Company number 07053468

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 AM23 Notice of move from Administration to Dissolution
07 Sep 2017 MR04 Satisfaction of charge 070534680003 in full
02 Jun 2017 F2.18 Notice of deemed approval of proposals
19 Apr 2017 2.17B Statement of administrator's proposal
25 Mar 2017 2.12B Appointment of an administrator
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Dec 2015 MR01 Registration of charge 070534680003, created on 30 November 2015
02 Dec 2015 MR04 Satisfaction of charge 070534680001 in full
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 MR04 Satisfaction of charge 070534680002 in full
27 Mar 2015 CH01 Director's details changed for Mrs Patricia Phillips on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Adrian Phillips on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from 52 Victoria Street Westside Blaina Abertillery Blaenau Gwent NP13 3BQ to Unit 20 Polo Grounds Industrial Estate New Inn Pontypool Torfaen NP4 0TW on 27 March 2015
21 Feb 2015 MR01 Registration of charge 070534680002, created on 16 February 2015
10 Feb 2015 MR01 Registration of charge 070534680001, created on 9 February 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders