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PHILLIPS 66 TRADING LIMITED

Company number 07835064

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
11 Feb 2020 SH20 Statement by Directors
11 Feb 2020 SH19 Statement of capital on 11 February 2020
  • GBP 1
11 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Nov 2018 AP03 Appointment of Anna Janaszek as a secretary on 31 October 2018
05 Nov 2018 TM02 Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Leslie Leroy Jenkins as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Michael John Lambert as a director on 31 August 2018
25 Jan 2018 AP03 Appointment of Sarah Gennings as a secretary on 12 January 2018
25 Jan 2018 TM02 Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 Oct 2016 AP01 Appointment of Michael John Lambert as a director on 21 October 2016
24 Oct 2016 TM01 Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016
23 Sep 2016 AP01 Appointment of Kimberly Diane Head as a director on 5 September 2016
23 Sep 2016 AP01 Appointment of Neal Andrew Holland as a director on 5 September 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015