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PHYLLIS LIMITED

Company number 11329931

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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)
12 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2022	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)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 19 pages (19 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 18 pages (18 pages)
14 Nov 2019	AD01	Registered office address changed from Barton Arcade Suite 26 Barton Arcade, Manchester M3 2BH England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 November 2019	View PDF Registered office address changed from Barton Arcade Suite 26 Barton Arcade, Manchester M3 2BH England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	PSC02	Notification of Middleton Barton Group Limited as a person with significant control on 1 January 2019	View PDF Notification of Middleton Barton Group Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC07	Cessation of Amanda Jane Duckworth as a person with significant control on 1 January 2019	View PDF Cessation of Amanda Jane Duckworth as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	TM01	Termination of appointment of Amanda Jane Duckworth as a director on 1 January 2019	View PDF Termination of appointment of Amanda Jane Duckworth as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AD01	Registered office address changed from Barton Arcade Barton Arcade Suite 26 Barton Arcade Manchester M3 2BH England to Barton Arcade Suite 26 Barton Arcade, Manchester M3 2BH on 18 September 2018	View PDF Registered office address changed from Barton Arcade Barton Arcade Suite 26 Barton Arcade Manchester M3 2BH England to Barton Arcade Suite 26 Barton Arcade, Manchester M3 2BH on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AD01	Registered office address changed from Barton Arcade 43 Barton Arcade Deansgate Manchester M3 2BH England to Barton Arcade Barton Arcade Suite 26 Barton Arcade Manchester M3 2BH on 18 September 2018	View PDF Registered office address changed from Barton Arcade 43 Barton Arcade Deansgate Manchester M3 2BH England to Barton Arcade Barton Arcade Suite 26 Barton Arcade Manchester M3 2BH on 18 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AP01	Appointment of Mr Sean Ian Obrien as a director on 16 July 2018	View PDF Appointment of Mr Sean Ian Obrien as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from Eagle Tower Chapel Lane Heapey Chorley PR6 8EW United Kingdom to Barton Arcade 43 Barton Arcade Deansgate Manchester M3 2BH on 1 May 2018	View PDF Registered office address changed from Eagle Tower Chapel Lane Heapey Chorley PR6 8EW United Kingdom to Barton Arcade 43 Barton Arcade Deansgate Manchester M3 2BH on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 2 - link opens in a new window - 10 pages (10 pages)

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