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P&H (2008) LIMITED

Company number 06470096

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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)
14 Aug 2023 WU07 Progress report in a winding up by the court
11 Aug 2022 WU07 Progress report in a winding up by the court
13 Jul 2021 AD01 Registered office address changed from P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 July 2021
08 Jul 2021 WU04 Appointment of a liquidator
07 Jun 2021 COCOMP Order of court to wind up
07 Jun 2021 AC93 Order of court - restore and wind up
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 TM01 Termination of appointment of Jonathan David Moxon as a director on 31 May 2017
06 Jun 2017 AP01 Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017
03 May 2017 MR01 Registration of charge 064700960010, created on 27 April 2017
19 Apr 2017 TM01 Termination of appointment of Christopher Etherington as a director on 13 April 2017
11 Apr 2017 MR01 Registration of charge 064700960009, created on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Anthony William Reed as a director on 7 April 2017
06 Apr 2017 MR01 Registration of charge 064700960008, created on 4 April 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Oct 2016 AA Full accounts made up to 2 April 2016
18 Jul 2016 MR01 Registration of charge 064700960007, created on 15 July 2016
21 Apr 2016 MA Memorandum and Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 MR04 Satisfaction of charge 3 in full