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PHL PROMOTIONS LIMITED

Company number 07758316

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	View PDF Liquidators' statement of receipts and payments to 27 June 2018 - link opens in a new window - 12 pages (12 pages)
12 Jul 2017	AD01	Registered office address changed from 465C Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 July 2017	View PDF Registered office address changed from 465C Woodham Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6HT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AA	Micro company accounts made up to 31 August 2014	View PDF Micro company accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Steven Mcdonald as a director	View PDF Termination of appointment of Steven Mcdonald as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Mr Peter Andrew Mcdonald as a director	View PDF Appointment of Mr Peter Andrew Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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PHL PROMOTIONS LIMITED

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