Companies House does not verify the accuracy of the information filed

Advanced company search

KEA293 PHG LTD.

Company number 12562557

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2021	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)
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)
23 Feb 2021	TM01	Termination of appointment of Marco Ralf Lachmann-Anke as a director on 9 January 2021	View PDF Termination of appointment of Marco Ralf Lachmann-Anke as a director on 9 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Peggy Anke as a director on 9 January 2021	View PDF Termination of appointment of Peggy Anke as a director on 9 January 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC01	Notification of Marco Ralf Lachmann-Anke as a person with significant control on 4 September 2020	View PDF Notification of Marco Ralf Lachmann-Anke as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC01	Notification of Peggy Anke as a person with significant control on 4 September 2020	View PDF Notification of Peggy Anke as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr. Marco Ralf Lachmann-Anke as a director on 4 September 2020	View PDF Appointment of Mr. Marco Ralf Lachmann-Anke as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Ms. Peggy Anke as a director on 4 September 2020	View PDF Appointment of Ms. Peggy Anke as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 4 September 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 4 September 2020	View PDF Cessation of Jochen Huels as a person with significant control on 4 September 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)

Tell us what you think of this service Is there anything wrong with this page?