PHP LIVERPOOL HOLDING COMPANY LIMITED

Company number 07342781

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
05 May 2022	AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022	(1 page)
03 May 2022	CH01	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 3 May 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Christopher John Santer as a director on 31 March 2022	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	(35 pages)
07 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	(3 pages)
22 Dec 2020	PSC02	Notification of Primary Health Properties Plc as a person with significant control on 18 December 2020	(2 pages)
22 Dec 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
22 Dec 2020	PSC07	Cessation of Patrick Philip Joseph Higgins as a person with significant control on 18 December 2020	(1 page)
22 Dec 2020	AD01	Registered office address changed from 61 Rodney Street Liverpool L1 9ER to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 22 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Patrick Philip Joseph Higgins as a director on 18 December 2020	(1 page)
22 Dec 2020	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 18 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Christopher John Santer as a director on 18 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Richard Howell as a director on 18 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Harry Abraham Hyman as a director on 18 December 2020	(2 pages)
16 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	(8 pages) Download iXBRL
10 Dec 2020	MR04	Satisfaction of charge 073427810001 in full	(1 page)
10 Dec 2020	MR04	Satisfaction of charge 073427810002 in full	(1 page)