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PHYTO HOLDINGS LIMITED

Company number 08324579

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Jul 2017 AD01 Registered office address changed from Heart Business Centre Ridley Street Redcar TS10 1TD England to 20 Unit 20 South Gare Court Warrenby Redcar TS10 4LY on 5 July 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2017 AD01 Registered office address changed from Unit6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS to Heart Business Centre Ridley Street Redcar TS10 1TD on 22 March 2017
22 Mar 2017 CS01 Confirmation statement made on 10 December 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 MR01 Registration of charge 083245790002, created on 21 January 2016
26 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 133
02 Apr 2015 AD01 Registered office address changed from The Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH to Unit6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS on 2 April 2015
01 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 133
16 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
01 Apr 2014 MR01 Registration of charge 083245790001
07 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 133
14 Jan 2014 AD01 Registered office address changed from Station Yard Station Road Stokesley Middlesbrough TS9 7AB on 14 January 2014
29 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
14 May 2013 AP01 Appointment of Mr Christopher Stanley Ripley as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 11,765
10 May 2013 TM01 Termination of appointment of Anthony Wentworth as a director
10 May 2013 AP01 Appointment of Duane Runciman as a director