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PH ALGORITHM DEVELOPMENTS LTD

Company number 08383226

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-22
28 Jul 2022 LIQ01 Declaration of solvency
26 Jul 2022 AD01 Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to 26-28 Southernhay East Exeter Devon EX1 1NS on 26 July 2022
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
18 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 10,000