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PHILLIPS FAMILY ENTERPRISE LIMITED

Company number 12052355

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC05	Change of details for My Companiie Ltd as a person with significant control on 26 January 2021	View PDF Change of details for My Companiie Ltd as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-24 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH06	Cancellation of shares. Statement of capital on 3 January 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 3 January 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	PSC05	Change of details for My Companiie Ltd as a person with significant control on 3 January 2020	View PDF Change of details for My Companiie Ltd as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Twila Nadine True as a person with significant control on 1 January 2020	View PDF Cessation of Twila Nadine True as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Adam Oliver Phillips as a person with significant control on 1 January 2020	View PDF Cessation of Adam Oliver Phillips as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Twila True Collaborations Llc as a person with significant control on 3 January 2020	View PDF Cessation of Twila True Collaborations Llc as a person with significant control on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Twila Nadine True as a director on 3 January 2020	View PDF Termination of appointment of Twila Nadine True as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC02	Notification of My Companiie Ltd as a person with significant control on 14 June 2019	View PDF Notification of My Companiie Ltd as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC02	Notification of Twila True Collaborations Llc as a person with significant control on 14 June 2019	View PDF Notification of Twila True Collaborations Llc as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-14 GBP 200	View PDF Incorporation Statement of capital on 2019-06-14 GBP 200 - link opens in a new window - 32 pages (32 pages)

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PHILLIPS FAMILY ENTERPRISE LIMITED

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