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PH BUSINESS SERVICES LTD

Company number 07418413

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 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 - 4 pages (4 pages)
15 Feb 2016	AD01	Registered office address changed from 15 Wildwood Road Hampstead Garden Suburb London NW11 6UL to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 February 2016	View PDF Registered office address changed from 15 Wildwood Road Hampstead Garden Suburb London NW11 6UL to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02 - link opens in a new window - 1 page (1 page)
11 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	CH01	Director's details changed for Mrs Amanda Gail Huberman on 31 March 2014	View PDF Director's details changed for Mrs Amanda Gail Huberman on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mrs Amanda Gail Huberman as a director	View PDF Appointment of Mrs Amanda Gail Huberman as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PH BUSINESS SERVICES LTD

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