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KEA184 PHG LTD.

Company number 10823895

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 CS01 Confirmation statement made on 15 June 2018 with updates
06 Sep 2018 PSC07 Cessation of Kea54 Phg Ltd. as a person with significant control on 30 August 2018
06 Sep 2018 PSC07 Cessation of Chateauguay Ltd as a person with significant control on 30 April 2018
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
07 May 2018 TM01 Termination of appointment of Torsten Schuppenhauer as a director on 30 April 2018
03 Apr 2018 AP01 Appointment of Torsten Schuppenhauer as a director on 1 April 2018
23 Feb 2018 TM01 Termination of appointment of Torsten Schuppenhauer as a director on 30 December 2017
23 Feb 2018 PSC02 Notification of Kea54 Phg Ltd. as a person with significant control on 1 October 2017
20 Oct 2017 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 20 October 2017
20 Oct 2017 PSC07 Cessation of Volker Wittig as a person with significant control on 30 September 2017
20 Oct 2017 PSC07 Cessation of Juergen Vogel as a person with significant control on 30 September 2017
20 Oct 2017 PSC02 Notification of Chateauguay Ltd as a person with significant control on 1 October 2017
20 Oct 2017 TM01 Termination of appointment of Volker Wittig as a director on 30 September 2017
20 Oct 2017 AP01 Appointment of Mr Torsten Schuppenhauer as a director on 1 October 2017
20 Oct 2017 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 20 October 2017
17 Aug 2017 PSC01 Notification of Juergen Vogel as a person with significant control on 16 August 2017
17 Aug 2017 PSC01 Notification of Volker Wittig as a person with significant control on 16 August 2017
17 Aug 2017 AP01 Appointment of Dr. Volker Wittig as a director on 16 August 2017
17 Aug 2017 PSC07 Cessation of Jochen Huels as a person with significant control on 16 August 2017