PHL (OLDCO) 2019 LIMITED

Company number 09702311

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	AM23	Notice of move from Administration to Dissolution	(47 pages)
12 Nov 2020	AM10	Administrator's progress report	(44 pages)
14 May 2020	AM10	Administrator's progress report	(47 pages)
27 Mar 2020	AM19	Notice of extension of period of Administration	(3 pages)
14 Nov 2019	AM10	Administrator's progress report	(51 pages)
28 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	(2 pages)
26 Jun 2019	CONNOT	Change of name notice	(2 pages)
15 Jun 2019	AM03	Statement of administrator's proposal	(92 pages)
20 May 2019	AM02	Statement of affairs with form AM02SOA	(10 pages)
30 Apr 2019	AD01	Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2019	(2 pages)
29 Apr 2019	AM01	Appointment of an administrator	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Pyser Topco Ltd as a person with significant control on 6 April 2016	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
06 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Sep 2015	MR01	Registration of charge 097023110001, created on 2 September 2015	(57 pages)
05 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-24 GBP 1	(7 pages)