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PHP ASSETCO (2011) LIMITED

Company number 07652728

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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 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2025 DS01 Application to strike the company off the register
16 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
13 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 TM01 Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Richard Howell on 3 July 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
27 Mar 2024 AP01 Appointment of Mr Mark Davies as a director on 27 March 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
14 Feb 2023 AP03 Appointment of Mr Toby Newman as a secretary on 10 February 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
29 Apr 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
27 Apr 2022 AD01 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
04 Apr 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Christopher John Santer as a director on 31 March 2022
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
03 Feb 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021
03 Feb 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021