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PHILLIPS PROPERTIES LTD

Company number 07218039

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
26 Sep 2017 CH01 Director's details changed for Mr Andrew John Phillips on 26 September 2017
23 Jun 2017 AA Micro company accounts made up to 31 October 2016
19 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 Apr 2015 AP01 Appointment of Mrs Rachel Phillips as a director on 1 April 2015
20 Apr 2015 AP01 Appointment of Mr Andrew John Phillips as a director on 31 October 2014
14 Apr 2015 TM01 Termination of appointment of Gareth Andrew Hopwood as a director on 31 October 2014
14 Apr 2015 TM01 Termination of appointment of Andrew John Phillips as a director on 31 October 2014
14 Apr 2015 TM01 Termination of appointment of John Grahame Phillips as a director on 31 October 2014
02 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 October 2014
03 Dec 2014 SH03 Purchase of own shares.
03 Oct 2014 CERTNM Company name changed phillips & hopwood electrical LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-02
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 30
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013