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PHOSTERS HOLDINGS LIMITED

Company number 05358031

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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)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 21 July 2012	View PDF Liquidators' statement of receipts and payments to 21 July 2012 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 3 August 2011	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 3 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22 - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 100	View PDF Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Paul Stephen Taylor on 9 February 2010	View PDF Director's details changed for Paul Stephen Taylor on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	363a	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	363a	Return made up to 09/02/06; full list of members	View PDF Return made up to 09/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2006	88(2)R	Ad 03/01/06-03/01/06 £ si 99@1=99 £ ic 1/100
20 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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