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PHILON PRODUCTIONS LIMITED

Company number 03813598

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
11 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
11 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Laura Jones as a director
12 May 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Miss Laura Jones as a director
17 Jan 2012 TM01 Termination of appointment of Zoe Mcalister as a director
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009