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PH PRO TEM LTD

Company number 08817123

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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)
22 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 2020
07 Jun 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-17
07 Jun 2019 LIQ01 Declaration of solvency
07 Jun 2019 AD01 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Suites 101 &102, Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 7 June 2019
12 Feb 2019 AA Micro company accounts made up to 30 September 2018
21 Dec 2018 PSC01 Notification of Susan Joan Milner as a person with significant control on 14 December 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Dec 2018 PSC07 Cessation of Milnerhall Holdings Ltd as a person with significant control on 14 December 2018
26 Apr 2018 AA Micro company accounts made up to 30 September 2017
11 Jan 2018 CH01 Director's details changed for Dr Susan Joan Milner on 9 January 2018
11 Jan 2018 AD01 Registered office address changed from 12 Mariners Road Liverpool Merseyside L23 6SX England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 11 January 2018
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 15 Eaves Lane Chorley Lancashire PR6 0QA to 12 Mariners Road Liverpool Merseyside L23 6SX on 17 March 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50
02 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50
27 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)