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PHIL VICKERY HOLDINGS LIMITED

Company number 12698849

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2023 DS01 Application to strike the company off the register
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 200
04 Jun 2021 SH10 Particulars of variation of rights attached to shares
04 Jun 2021 SH08 Change of share class name or designation
19 May 2021 PSC01 Notification of Kate Vickery as a person with significant control on 18 May 2021
19 May 2021 PSC04 Change of details for Philip John Vickery Mbe Dl as a person with significant control on 18 May 2021
26 Jun 2020 CH01 Director's details changed for Phil John Vickery Mbe Dl on 26 June 2020
26 Jun 2020 PSC04 Change of details for Phil John Vickery Mbe Dl as a person with significant control on 26 June 2020
26 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-26
  • GBP 100