E.F. PHILLIPS & SONS LIMITED filing history - Find and update company information

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E.F. PHILLIPS & SONS LIMITED

Company number 00366927

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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)
07 Dec 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	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)
21 Oct 2014	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)
10 Oct 2014	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)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 2	View PDF Statement of capital on 4 September 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Aug 2014	CAP-SS	Solvency statement dated 15/07/14	View PDF Solvency statement dated 15/07/14 - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deferred shares/cumulative preference shares 15/07/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deferred shares/cumulative preference shares 15/07/2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	View PDF Annual return made up to 1 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mrs Joan Knight on 1 October 2009	View PDF Secretary's details changed for Mrs Joan Knight on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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