PHILLIPSON HARDWICK ADVISORY LTD

Company number 12557258

Date	Type	Description	View / Download
23 Apr 2024	AD01	Registered office address changed from Centenary House Centenary House Centenary Way Manchester Greater Manchester M50 1RF United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 23 April 2024	(3 pages)
23 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12	(1 page)
23 Apr 2024	LIQ02	Statement of affairs	(9 pages)
05 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off
07 Jul 2023	AD01	Registered office address changed from Centenary House Centenary Way Manchesteer Greater Manchester M50 1RF United Kingdom to Centenary House Centenary House Centenary Way Manchester Greater Manchester M50 1RF on 7 July 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
05 Jan 2023	PSC04	Change of details for Mr Kamran Pervaze as a person with significant control on 1 January 2023	(2 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
28 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	(6 pages) Download iXBRL
03 Mar 2022	AD01	Registered office address changed from Magnetic House Waterfront Quay Salford M50 3XW England to Centenary House Centenary Way Manchesteer Greater Manchester M50 1RF on 3 March 2022	(1 page)
21 Jan 2022	PSC07	Cessation of Phillipson Hardwick Ltd as a person with significant control on 21 January 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
25 Nov 2021	CERTNM	Company name changed ninth circle LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	(3 pages)
02 Aug 2021	PSC02	Notification of Phillipson Hardwick Ltd as a person with significant control on 25 June 2021	(2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
25 Jun 2021	PSC01	Notification of Kamran Pervaze as a person with significant control on 25 June 2021	(2 pages)
25 Jun 2021	AD01	Registered office address changed from Suite 5 Hadfield House Gordon Street Stockport SK4 1RR United Kingdom to Magnetic House Waterfront Quay Salford M50 3XW on 25 June 2021	(1 page)
25 Jun 2021	AP01	Appointment of Mr Kamran Pervaze as a director on 25 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Kristian Beckett as a director on 25 June 2021	(1 page)
25 Jun 2021	PSC07	Cessation of Kristian Beckett as a person with significant control on 25 June 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1	(10 pages)