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SUISSE PHL 2018 (NO.1) LIMITED

Company number 11457553

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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)
10 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)
10 Nov 2023	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 - 7 pages (7 pages)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
07 Oct 2022	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)
06 Oct 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	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)
20 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	TM01	Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020	View PDF Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH01	Director's details changed for Mr Richard Ian Parrott on 19 March 2020	View PDF Director's details changed for Mr Richard Ian Parrott on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Mr Richard Ian Parrott as a person with significant control on 19 March 2020	View PDF Change of details for Mr Richard Ian Parrott as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	RP04AP01	Second filing for the appointment of John Kenelm Charles Herd as a director	View PDF Second filing for the appointment of John Kenelm Charles Herd as a director - link opens in a new window - 6 pages (6 pages)
21 Nov 2019	AP01	Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	View PDF Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020. - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 120.00	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 120.00 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition 31/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition 31/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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