P&H (2002) LIMITED

Company number 04236932

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 2
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 CAP-SS Solvency statement dated 17/03/14
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
12 Nov 2013 CH01 Director's details changed for Mr Jonathan David Moxon on 12 November 2013
11 Oct 2013 AA Full accounts made up to 6 April 2013
23 Apr 2013 MR04 Satisfaction of charge 4 in full
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 7 April 2012
08 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary
08 Dec 2011 TM02 Termination of appointment of Andrew Mckelvie as a secretary
06 Dec 2011 AR01 Annual return made up to 1 November 2011
22 Aug 2011 AA Full accounts made up to 2 April 2011
10 Feb 2011 TM01 Termination of appointment of Christopher Adams as a director
30 Nov 2010 AR01 Annual return made up to 1 November 2010
13 Sep 2010 AA Full accounts made up to 3 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Christopher Etherington on 9 March 2010
11 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 4 April 2009
09 Dec 2008 288c Director's change of particulars / chris etherington / 11/11/2008
04 Dec 2008 288b Appointment terminated secretary colin cooper