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M W PHILLIPS (HAWTHORN) LIMITED

Company number 09017638

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2024 DS01 Application to strike the company off the register
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
14 Jul 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
15 May 2020 PSC02 Notification of Rajja Limited as a person with significant control on 29 September 2017
15 May 2020 PSC07 Cessation of Steven Pearce as a person with significant control on 29 September 2017
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1
21 Oct 2019 CAP-SS Solvency Statement dated 23/07/19
03 Oct 2019 SH20 Statement by Directors
03 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 TM01 Termination of appointment of Peter London as a director on 19 December 2018
12 Dec 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017