Companies House does not verify the accuracy of the information filed

Advanced company search

PHILM COMPANY LTD

Company number 07968999

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 300	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 300 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2015	CH01	Director's details changed for Aleksandra Baranska on 21 August 2015	View PDF Director's details changed for Aleksandra Baranska on 21 August 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 300	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 May 2015	CH01	Director's details changed for Mr Phillip Colin Hawkins on 20 May 2015	View PDF Director's details changed for Mr Phillip Colin Hawkins on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AD01	Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG to Regina House 124 Finchley Road London NW3 5JS on 22 April 2015	View PDF Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG to Regina House 124 Finchley Road London NW3 5JS on 22 April 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 300	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from C/O Dave Morrison Regina House 124 Finchley Road London NW3 5JS England on 13 September 2013	View PDF Registered office address changed from C/O Dave Morrison Regina House 124 Finchley Road London NW3 5JS England on 13 September 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2013 - link opens in a new window - 16 pages (16 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 05/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 05/04/2013 - link opens in a new window - 42 pages (42 pages)
18 Apr 2013	AP01	Appointment of Aleksandra Baranska as a director	View PDF Appointment of Aleksandra Baranska as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?