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PH 4-6CS LTD

Company number 12456099

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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)
09 Jan 2024	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)
16 Dec 2023	MR04	Satisfaction of charge 124560990001 in full	View PDF Satisfaction of charge 124560990001 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2023	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)
11 Oct 2023	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 - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Sep 2020	MR01	Registration of charge 124560990001, created on 10 September 2020	View PDF Registration of charge 124560990001, created on 10 September 2020 - link opens in a new window - 37 pages (37 pages)
04 Sep 2020	PSC02	Notification of Fcp (London) Ltd as a person with significant control on 18 March 2020	View PDF Notification of Fcp (London) Ltd as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	PSC07	Cessation of Roger John Hamilton-Brown as a person with significant control on 18 March 2020	View PDF Cessation of Roger John Hamilton-Brown as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr Callum Alexander Donald Macqueen as a director on 19 March 2020	View PDF Appointment of Mr Callum Alexander Donald Macqueen as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Dorothy Angest as a director on 18 March 2020	View PDF Termination of appointment of Dorothy Angest as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Roger John Hamilton-Brown as a director on 18 March 2020	View PDF Termination of appointment of Roger John Hamilton-Brown as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Dorothy Angest as a director on 27 March 2020	View PDF Termination of appointment of Dorothy Angest as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Lady Dorothy Angest as a director on 11 February 2020	View PDF Appointment of Lady Dorothy Angest as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Lady Dorothy Angest as a director on 11 February 2020	View PDF Appointment of Lady Dorothy Angest as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PH 4-6CS LTD

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