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KEA252 PHG LTD.

Company number 11653507

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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)
14 May 2024	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)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	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)
04 Sep 2021	TM01	Termination of appointment of Sven Norgel-Moreno Casquero as a director on 31 July 2021	View PDF Termination of appointment of Sven Norgel-Moreno Casquero as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 6 April 2021	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	PSC01	Notification of Sven Norgel-Moreno Casquero as a person with significant control on 20 July 2020	View PDF Notification of Sven Norgel-Moreno Casquero as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AP01	Appointment of Mr. Sven Norgel-Moreno Casquero as a director on 20 July 2020	View PDF Appointment of Mr. Sven Norgel-Moreno Casquero as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 20 July 2020	View PDF Cessation of Jochen Huels as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 20 July 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	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)
28 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 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)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10 - link opens in a new window - 11 pages (11 pages)

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