P&H DIRECT LIMITED

Company number 02068930

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2018	AM23	Notice of move from Administration to Dissolution	(17 pages)
04 Jul 2018	AM10	Administrator's progress report	(38 pages)
22 Feb 2018	AM06	Notice of deemed approval of proposals	(4 pages)
14 Feb 2018	AM02	Statement of affairs with form AM02SOA	(9 pages)
26 Jan 2018	AM03	Statement of administrator's proposal	(137 pages)
22 Dec 2017	AD01	Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 December 2017	(2 pages)
08 Dec 2017	AM01	Appointment of an administrator	(4 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
06 Jun 2017	TM01	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017	(2 pages)
03 May 2017	MR01	Registration of charge 020689300010, created on 27 April 2017	(16 pages)
19 Apr 2017	TM01	Termination of appointment of Christopher Etherington as a director on 13 April 2017	(1 page)
11 Apr 2017	MR01	Registration of charge 020689300009, created on 4 April 2017	(116 pages)
07 Apr 2017	AP01	Appointment of Mr Anthony William Reed as a director on 7 April 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 020689300008, created on 4 April 2017	(113 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 2 April 2016	(9 pages)
15 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Apr 2016	MR01	Registration of charge 020689300007, created on 6 April 2016	(119 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
21 Sep 2015	AA	Full accounts made up to 4 April 2015	(8 pages)
16 Jul 2015	TM01	Termination of appointment of Jim Newsome as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Edward Joseph Friel as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Noel Robinson as a director on 16 July 2015	(2 pages)