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PHILTINIUM LTD

Company number 07541547

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
02 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
10 Jul 2017 AA Micro company accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
25 Aug 2016 AP04 Appointment of Cc Secretaries Limited as a secretary on 10 June 2014
23 Aug 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
23 Aug 2016 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
27 Jul 2016 CH04 Secretary's details changed
28 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200,006
01 Mar 2016 AD02 Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
03 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200,006
04 Mar 2015 CH04 Secretary's details changed
04 Mar 2015 TM02 Termination of appointment of a secretary
04 Mar 2015 AP04 Appointment of Cc Secretaries Limited as a secretary on 10 June 2014
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
04 Mar 2014 CH04 Secretary's details changed for Cc Secretaries Limited on 18 September 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 200,006
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 6
14 Jun 2013 AP04 Appointment of Cc Secretaries Limited as a secretary
06 Jun 2013 AAMD Amended accounts made up to 29 February 2012