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KEA247 PHG LTD.

Company number 11511692

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	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)
08 Jul 2020	AD01	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park *Not Longer at This Address* Wigan WN3 4HE on 8 July 2020	View PDF Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park *Not Longer at This Address* Wigan WN3 4HE on 8 July 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC01	Notification of Hamid Reza Rahmana as a person with significant control on 4 July 2019	View PDF Notification of Hamid Reza Rahmana as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from Unit House Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 4 July 2019	View PDF Registered office address changed from Unit House Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC07	Cessation of Heiko Schroeter as a person with significant control on 4 July 2019	View PDF Cessation of Heiko Schroeter as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Hamid Reza Rahmana as a director on 4 July 2019	View PDF Appointment of Mr Hamid Reza Rahmana as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Heiko Schroeter as a director on 4 July 2019	View PDF Termination of appointment of Heiko Schroeter as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 26 June 2019	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Unit House Suite 888 Westwood Park Wigan WN3 4HE on 26 June 2019	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Unit House Suite 888 Westwood Park Wigan WN3 4HE on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC01	Notification of Heiko Schroeter as a person with significant control on 26 June 2019	View PDF Notification of Heiko Schroeter as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr. Heiko Schroeter as a director on 26 June 2019	View PDF Appointment of Mr. Heiko Schroeter as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 26 June 2019	View PDF Cessation of Jochen Huels as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 26 June 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10 - link opens in a new window - 11 pages (11 pages)

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