- Company Overview for PHD ONE LIMITED (08070621)
- Filing history for PHD ONE LIMITED (08070621)
- People for PHD ONE LIMITED (08070621)
- Charges for PHD ONE LIMITED (08070621)
- More for PHD ONE LIMITED (08070621)
| 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 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jun 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 03 Jun 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 21 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 May 2019 | DS01 | Application to strike the company off the register | |
| 29 Apr 2019 | PSC05 | Change of details for Call & Deliver Limited as a person with significant control on 21 April 2019 | |
| 29 Apr 2019 | AD01 | Registered office address changed from 28 Prescott Street Halifax HX1 2LG England to 78 Rooley Lane Bradford BD5 8JJ on 29 April 2019 | |
| 18 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
| 11 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 01 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 30 Jan 2018 | TM02 | Termination of appointment of Saqib Shabir as a secretary on 23 January 2018 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 29 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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| 10 Apr 2017 | RESOLUTIONS |
Resolutions
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| 14 Mar 2017 | CONNOT | Change of name notice | |
| 29 Dec 2016 | AD01 | Registered office address changed from C/O Rizwan Butt 35 Westgate Heckmondwike WF16 0EN England to 28 Prescott Street Halifax HX1 2LG on 29 December 2016 | |
| 29 Nov 2016 | AD01 | Registered office address changed from 293 Leeds Road Bradford BD3 9JY to C/O Rizwan Butt 35 Westgate Heckmondwike WF16 0EN on 29 November 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 05 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 05 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 07 Mar 2014 | AA01 | Current accounting period extended from 31 May 2014 to 31 August 2014 | |
| 07 Mar 2014 | AA | Accounts for a dormant company made up to 31 May 2013 |