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PHILIP HARRIS MEDICAL LIMITED

Company number 00738489

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
22 Aug 2016 SH19 Statement of capital on 22 August 2016
  • GBP 1
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
18 Jul 2016 SH20 Statement by Directors
18 Jul 2016 CAP-SS Solvency Statement dated 23/06/16
18 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 600,100
29 May 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 600,100
09 Jun 2014 CH01 Director's details changed for Mr Kevin Robert Hudson on 1 June 2014
22 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Hudson on 22 November 2013
24 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 600,100
29 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Kevin Robert Hudson on 3 September 2012
03 Sep 2012 CH03 Secretary's details changed for Michael Peter Blakeman on 3 September 2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Mar 2011 TM01 Termination of appointment of David Cole as a director
08 Mar 2011 TM01 Termination of appointment of David Cole as a director