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PHILIP PILCHER LIMITED

Company number 11134025

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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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	AD02	Register inspection address has been changed to Artisan Accounts 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB	View PDF Register inspection address has been changed to Artisan Accounts 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from 123 Cowley Road London London SW14 8QD United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 25 February 2019	View PDF Registered office address changed from 123 Cowley Road London London SW14 8QD United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 03/01/2019	View PDF Second filing of Confirmation Statement dated 03/01/2019 - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/02/2019.	View PDF Confirmation statement made on 3 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/02/2019. - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	CH01	Director's details changed for Mr. Philip Alexander Pilcher on 3 July 2018	View PDF Director's details changed for Mr. Philip Alexander Pilcher on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr. Philip Alexander Pilcher on 3 July 2018	View PDF Director's details changed for Mr. Philip Alexander Pilcher on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC04	Change of details for Mr. Philip Alexander Pilcher as a person with significant control on 3 July 2018	View PDF Change of details for Mr. Philip Alexander Pilcher as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AD01	Registered office address changed from 123 Cowley Road 123 Cowley Road London London SW14 8QD United Kingdom to 123 Cowley Road London London SW14 8QD on 3 July 2018	View PDF Registered office address changed from 123 Cowley Road 123 Cowley Road London London SW14 8QD United Kingdom to 123 Cowley Road London London SW14 8QD on 3 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	TM02	Termination of appointment of Tinley Secretaries Limited as a secretary on 18 June 2018	View PDF Termination of appointment of Tinley Secretaries Limited as a secretary on 18 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	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 - 33 pages (33 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 130	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 130 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AP04	Appointment of Tinley Secretaries Limited as a secretary on 24 March 2018	View PDF Appointment of Tinley Secretaries Limited as a secretary on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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