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A.W. PHILLIPS (PROPERTIES) LIMITED

Company number 04328283

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
25 Nov 2019 PSC04 Change of details for Runhild Christiane Bertha Phillips as a person with significant control on 21 November 2019
25 Nov 2019 PSC04 Change of details for Hugh Richard Phillips as a person with significant control on 21 November 2019
25 Nov 2019 PSC07 Cessation of Stuart Hamon as a person with significant control on 21 November 2019
25 Nov 2019 TM01 Termination of appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 21 November 2019
25 Nov 2019 TM01 Termination of appointment of Stuart Hamon as a director on 21 November 2019
25 Nov 2019 AP01 Appointment of Mrs Runhild Christiane Berta Phillips as a director on 21 November 2019
25 Nov 2019 AP01 Appointment of Mr Hugh Richard Phillips as a director on 21 November 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
18 Aug 2017 AP02 Appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 18 August 2017
15 Aug 2017 PSC01 Notification of Stuart Hamon as a person with significant control on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Runhild Christiane Berta Phillips as a director on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Hugh Richard Phillips as a director on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Stuart Hamon as a director on 15 August 2017
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates