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PHILLIPAMARKS LIMITED

Company number 08214276

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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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from Flat 17 73 Shepperton Road London N1 3EX to C/O Insolvency Squared Ltd 1 Fore Street Mooregate London EC2Y 5EJ on 15 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 50
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted