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PHYTOBRANDS LTD

Company number 11289574

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	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 - 22 pages (22 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 21 pages (21 pages)
03 Mar 2022	AD01	Registered office address changed from PO Box Office 211 242 Acklam Road Acklam Road Office 211 London W10 5JJ England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 March 2022	View PDF Registered office address changed from PO Box Office 211 242 Acklam Road Acklam Road Office 211 London W10 5JJ England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17 - link opens in a new window - 1 page (1 page)
03 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2021	TM01	Termination of appointment of Martyn Charles Sellick as a director on 2 December 2021	View PDF Termination of appointment of Martyn Charles Sellick as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2021	CH01	Director's details changed for Mr Lars Allan Thomassen on 12 June 2021	View PDF Director's details changed for Mr Lars Allan Thomassen on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Charles Instone as a director on 15 April 2021	View PDF Termination of appointment of Charles Instone as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC07	Cessation of Johan Christen Thomassen as a person with significant control on 2 October 2019	View PDF Cessation of Johan Christen Thomassen as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC02	Notification of Sleeping Beauty Aps as a person with significant control on 2 October 2019	View PDF Notification of Sleeping Beauty Aps as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC07	Cessation of Clemens Benedikt Boninger as a person with significant control on 2 October 2019	View PDF Cessation of Clemens Benedikt Boninger as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Mr Lars Allen Thomassen on 19 September 2019	View PDF Director's details changed for Mr Lars Allen Thomassen on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	AP01	Appointment of Mr Lars Allen Thomassen as a director on 14 September 2019	View PDF Appointment of Mr Lars Allen Thomassen as a director on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	AP01	Appointment of Mr Charles Instone as a director on 14 September 2019	View PDF Appointment of Mr Charles Instone as a director on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	AP01	Appointment of Mr Martyn Charles Sellick as a director on 14 September 2019	View PDF Appointment of Mr Martyn Charles Sellick as a director on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC01	Notification of Johan Christen Thomassen as a person with significant control on 1 May 2018	View PDF Notification of Johan Christen Thomassen as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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