PHILIPS COLLECTION SERVICES LIMITED

Company number 08881345

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	(2 pages)
29 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
29 May 2018	LIQ01	Declaration of solvency	(6 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Mar 2016	CH04	Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 19 June 2014	(1 page)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(5 pages)
10 Jul 2014	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary	(1 page)
10 Jul 2014	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director	(1 page)
10 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretaries Limited on 2 June 2014	(1 page)
10 Jul 2014	CH02	Director's details changed for Squire Sanders Directors Limited on 2 June 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of a director	(1 page)
09 Jul 2014	AP01	Appointment of Gareth Hughes as a director	(2 pages)