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KEA291 PHG LTD.

Company number 12562482

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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)
31 May 2022	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)
15 Mar 2022	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	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)
03 Sep 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 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)
06 Nov 2020	PSC01	Notification of Stephan Franz Rudolf Bonell as a person with significant control on 6 November 2020	View PDF Notification of Stephan Franz Rudolf Bonell as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr. Siegfried Walter Hildebrandt as a director on 6 November 2020	View PDF Appointment of Mr. Siegfried Walter Hildebrandt as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 6 November 2020	View PDF Cessation of Jochen Huels as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 6 November 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC01	Notification of Jochen Huels as a person with significant control on 17 April 2020	View PDF Notification of Jochen Huels as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Companea Beteiligungs Gmbh as a person with significant control on 17 April 2020	View PDF Cessation of Companea Beteiligungs Gmbh as a person with significant control on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 10 - link opens in a new window - 11 pages (11 pages)

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