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KEA216 PHG LTD.

Company number 11111357

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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)
01 Dec 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)
15 Sep 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)
08 Sep 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 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 - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 201a Victoria Street London SW1E 5NE on 15 July 2020	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 201a Victoria Street London SW1E 5NE on 15 July 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC01	Notification of Steffen Gerd Hormuth as a person with significant control on 8 August 2019	View PDF Notification of Steffen Gerd Hormuth as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Dr. Steffen Gerd Hormuth as a director on 8 August 2019	View PDF Appointment of Dr. Steffen Gerd Hormuth as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 8 August 2019	View PDF Cessation of Jochen Huels as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 22 February 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Mr. Jochen Franz Matthias Huels on 18 December 2018	View PDF Director's details changed for Mr. Jochen Franz Matthias Huels on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC04	Change of details for Mr Jochen Huels as a person with significant control on 18 December 2018	View PDF Change of details for Mr Jochen Huels as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 10 - link opens in a new window - 11 pages (11 pages)

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