PHS RECORDS MANAGEMENT LTD

Company number 04370677

Date	Type	Description	View / Download
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02	(1 page)
01 Apr 2019	AP01	Appointment of Mr Colin Joseph Thomas as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Simon Alasdair Woods as a director on 29 March 2019	(1 page)
22 Mar 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 1	(3 pages)
05 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Dec 2016	AD01	Registered office address changed from , C/O C/O Phs Group, Block B Western Industrial Estate, Caerphilly, CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(3 pages)
19 Feb 2015	AD01	Registered office address changed from , Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 19 February 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
03 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)