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PHILLIPS PARRY LIMITED

Company number SC485298

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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)
24 Dec 2019	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)
08 Oct 2019	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)
27 Sep 2019	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 - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of John Phillips as a person with significant control on 6 April 2016	View PDF Notification of John Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2017	TM01	Termination of appointment of Kevin Andrew Reilly as a director on 21 January 2017	View PDF Termination of appointment of Kevin Andrew Reilly as a director on 21 January 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AD01	Registered office address changed from Westerly Milton Lane Finavon Forfar Angus DD8 3RH Scotland to Westerly Milton Lane Finavon Forfar DD8 3RH on 5 September 2016	View PDF Registered office address changed from Westerly Milton Lane Finavon Forfar Angus DD8 3RH Scotland to Westerly Milton Lane Finavon Forfar DD8 3RH on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD01	Registered office address changed from Christie House Mid Road Dundee Tayside DD3 7RP to Westerly Milton Lane Finavon Forfar Angus DD8 3RH on 5 September 2016	View PDF Registered office address changed from Christie House Mid Road Dundee Tayside DD3 7RP to Westerly Milton Lane Finavon Forfar Angus DD8 3RH on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AP01	Appointment of Mr Kevin Andrew Reilly as a director on 12 January 2016	View PDF Appointment of Mr Kevin Andrew Reilly as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP03	Appointment of Mrs Christina Lesley Phillips as a secretary on 1 November 2014	View PDF Appointment of Mrs Christina Lesley Phillips as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 January 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PHILLIPS PARRY LIMITED

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