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PHILLIPS ROTH PROPERTY ADVISORS LTD

Company number 10064075

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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)
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2020	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 - 10 pages (10 pages)
31 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 26 November 2018	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 26 November 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 104.00	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 104	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 104 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CERTNM	Company name changed philips roth property advisors LTD\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed philips roth property advisors LTD\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 GBP 1	View PDF Incorporation Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 43 pages (43 pages)

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