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KEA225 PHG LTD.

Company number 11194100

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2022 TM01 Termination of appointment of Gabriel Lita as a director on 24 January 2022
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 AA Accounts for a dormant company made up to 28 February 2020
06 Jul 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Jul 2021 AP01 Appointment of Mr Gabriel Lita as a director on 1 July 2021
05 Jul 2021 PSC01 Notification of Gabriel Lita as a person with significant control on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Hans Juergen Schmitz as a director on 30 June 2021
05 Jul 2021 PSC07 Cessation of Hans Juergen Schmitz as a person with significant control on 30 June 2021
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2021 PSC01 Notification of Hans Juergen Schmitz as a person with significant control on 1 January 2021
25 Feb 2021 PSC07 Cessation of Detlev Beckmann as a person with significant control on 31 December 2020
25 Feb 2021 PSC07 Cessation of Patrick Sverre Flender as a person with significant control on 31 December 2020
24 Feb 2021 AP01 Appointment of Mr Hans Juergen Schmitz as a director on 13 July 2020
07 Jul 2020 TM01 Termination of appointment of Dirk Niederhoefer as a director on 7 July 2020
27 May 2020 AP01 Appointment of Mr Dirk Niederhoefer as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Hans Juergen Schmitz as a director on 27 May 2020
05 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with updates
21 Feb 2020 AP01 Appointment of Mr Hans Jurgen Schmitz as a director on 1 January 2020
12 Jan 2020 TM01 Termination of appointment of Patrick Sverre Flender as a director on 31 December 2019
12 Jan 2020 TM01 Termination of appointment of Detlev Beckmann as a director on 31 December 2019
12 Jan 2020 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 31 December 2019
31 Dec 2019 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 31 December 2019
18 Oct 2019 PSC01 Notification of Patrick Sverre Flender as a person with significant control on 17 October 2019