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PHD NOMINEES (MR) LIMITED

Company number 09323633

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	CH01	Director's details changed for Mr Craig Stuart Richardson on 13 April 2016	View PDF Director's details changed for Mr Craig Stuart Richardson on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr Craig Stuart Richardson on 10 December 2015	View PDF Director's details changed for Mr Craig Stuart Richardson on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD01	Registered office address changed from 7700 Daresbury Park Daresbury Warrington WA4 4HS United Kingdom to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 6 August 2015	View PDF Registered office address changed from 7700 Daresbury Park Daresbury Warrington WA4 4HS United Kingdom to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 6 August 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	TM01	Termination of appointment of David Patrick Graham as a director on 10 December 2014	View PDF Termination of appointment of David Patrick Graham as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr Craig Stuart Richardson as a director on 10 December 2014	View PDF Appointment of Mr Craig Stuart Richardson as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mrs David Patrick Graham on 24 November 2014	View PDF Director's details changed for Mrs David Patrick Graham on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 1	View PDF Incorporation Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 53 pages (53 pages)

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PHD NOMINEES (MR) LIMITED

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