- Company Overview for W. PHILLIPS & CO. LIMITED (01824787)
- Filing history for W. PHILLIPS & CO. LIMITED (01824787)
- People for W. PHILLIPS & CO. LIMITED (01824787)
- Insolvency for W. PHILLIPS & CO. LIMITED (01824787)
- More for W. PHILLIPS & CO. LIMITED (01824787)
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) |
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04 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2016 | AD01 | Registered office address changed from Altay House 869 High Road London N12 8QA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 March 2016 | |
24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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24 Mar 2016 | 4.70 | Declaration of solvency | |
10 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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27 Jan 2016 | AA01 | Current accounting period extended from 31 July 2015 to 31 January 2016 | |
23 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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19 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
28 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
19 Mar 2010 | CH01 | Director's details changed for Diane Stanton on 1 October 2009 | |
19 Mar 2010 | CH01 | Director's details changed for David Peter Stanton on 1 October 2009 | |
11 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
12 Feb 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
16 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 |