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PHILLIMORE DEVELOPMENTS LIMITED

Company number 08080647

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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)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
20 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2015 SH03 Purchase of own shares.
17 Mar 2015 MR04 Satisfaction of charge 080806470001 in full
19 Dec 2014 CH01 Director's details changed for Hartley Mylor John Beames on 18 December 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000,100
03 Sep 2014 CH01 Director's details changed for David Matthew Ardley on 28 August 2014
29 Aug 2014 MR04 Satisfaction of charge 080806470002 in full
29 Aug 2014 MR04 Satisfaction of charge 080806470004 in full
29 Aug 2014 MR04 Satisfaction of charge 080806470005 in full
29 Aug 2014 MR04 Satisfaction of charge 080806470003 in full
12 Jun 2014 SH08 Change of share class name or designation
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,000,100
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 200
31 May 2014 MR01 Registration of charge 080806470004
31 May 2014 MR01 Registration of charge 080806470005
24 May 2014 MR01 Registration of charge 080806470003
23 May 2014 MR01 Registration of charge 080806470002
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 CERTNM Company name changed abbingdon investments LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution