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ARIANNE PHILLIPS (UK) LIMITED

Company number 08512448

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	CH04	Secretary's details changed for Thomas St John Limited on 13 May 2015	View PDF Secretary's details changed for Thomas St John Limited on 13 May 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	CH04	Secretary's details changed for Thomas St John Limited on 15 July 2014	View PDF Secretary's details changed for Thomas St John Limited on 15 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2014	CH04	Secretary's details changed for Thomas St John Ltd on 14 March 2014	View PDF Secretary's details changed for Thomas St John Ltd on 14 March 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Arianne Phillips as a director	View PDF Appointment of Arianne Phillips as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP04	Appointment of Thomas St John Ltd as a secretary	View PDF Appointment of Thomas St John Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CERTNM	Company name changed arianne philips (uk) LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed arianne philips (uk) LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM01	Termination of appointment of Tim Smyth as a director	View PDF Termination of appointment of Tim Smyth as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	CERTNM	Company name changed ye may 2014 LTD\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ye may 2014 LTD\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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