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PHYTO INNOVATION LIMITED

Company number 09814662

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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)
18 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 19 pages (19 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	AD01	Registered office address changed from The Heart Business Centre Ridley Street Redcar TS10 1TD United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 19 April 2018	View PDF Registered office address changed from The Heart Business Centre Ridley Street Redcar TS10 1TD United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from Lawson and Co Skutterskelfe Yarm Cleveland TS15 0JR England to The Heart Business Centre Ridley Street Redcar TS10 1TD on 2 February 2017	View PDF Registered office address changed from Lawson and Co Skutterskelfe Yarm Cleveland TS15 0JR England to The Heart Business Centre Ridley Street Redcar TS10 1TD on 2 February 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	MR01	Registration of charge 098146620002, created on 19 October 2016	View PDF Registration of charge 098146620002, created on 19 October 2016 - link opens in a new window - 17 pages (17 pages)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	MR01	Registration of charge 098146620001, created on 25 April 2016	View PDF Registration of charge 098146620001, created on 25 April 2016 - link opens in a new window - 17 pages (17 pages)
26 Apr 2016	AD01	Registered office address changed from Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS England to Lawson and Co Skutterskelfe Yarm Cleveland TS15 0JR on 26 April 2016	View PDF Registered office address changed from Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS England to Lawson and Co Skutterskelfe Yarm Cleveland TS15 0JR on 26 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AD01	Registered office address changed from 10 the Ladle Middlesbrough TS4 3SL United Kingdom to Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS on 21 April 2016	View PDF Registered office address changed from 10 the Ladle Middlesbrough TS4 3SL United Kingdom to Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS on 21 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 22 pages (22 pages)

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PHYTO INNOVATION LIMITED

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