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PHILLIPS SERVICES (UK) LIMITED

Company number 08424685

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2018 SH10 Particulars of variation of rights attached to shares
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of capital alteration 31/03/2018
18 Sep 2018 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-16
14 Sep 2018 LIQ01 Declaration of solvency
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 5
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 5
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 5
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 5
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2013 NEWINC Incorporation