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PHIL BILLINGHAM PARTNERSHIP LTD

Company number 07938845

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
16 Nov 2016 CH01 Director's details changed for Mr Philip Leonard Billingham on 31 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
18 Jun 2015 TM01 Termination of appointment of Susan Jordan as a director on 1 June 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
17 Feb 2015 TM01 Termination of appointment of Shannon Dorothy Currie as a director on 10 January 2013
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AD01 Registered office address changed from Unit a2 East Gores Farm Salmons Lane Coggeshall Colchester CO6 1RZ to The Old Buttery Little Braxted Hall Little Braxted Witham Essex CM8 3EU on 12 August 2014
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 200
30 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ A final dividend of £244.00 per ordinary share in respect of the year ended 31/12/13 be declares on ordinary shares and payable on 31/10/13 to ordinary shareholders registered at the close of business on 31/12/12. 31/10/2013
25 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Sep 2013 AD01 Registered office address changed from Unit a2 East Gores Farm Salmons Lane Coggeshall Colchester CO6 1RZ England on 25 September 2013
24 Sep 2013 AD01 Registered office address changed from Unit 2 121 a London Road Marks Tey Colchester Essex CO6 1EB United Kingdom on 24 September 2013
20 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Ms Susan Jordan as a director
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted