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PHILLIMORE DEVELOPMENTS LIMITED

Company number 08080647

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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)
11 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2016	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 - 13 pages (13 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	MR04	Satisfaction of charge 080806470001 in full	View PDF Satisfaction of charge 080806470001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	CH01	Director's details changed for Hartley Mylor John Beames on 18 December 2014	View PDF Director's details changed for Hartley Mylor John Beames on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,000,100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,000,100 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	CH01	Director's details changed for David Matthew Ardley on 28 August 2014	View PDF Director's details changed for David Matthew Ardley on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MR04	Satisfaction of charge 080806470002 in full	View PDF Satisfaction of charge 080806470002 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 080806470004 in full	View PDF Satisfaction of charge 080806470004 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 080806470005 in full	View PDF Satisfaction of charge 080806470005 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 080806470003 in full	View PDF Satisfaction of charge 080806470003 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 May 2014	MR01	Registration of charge 080806470004	View PDF Registration of charge 080806470004 - link opens in a new window - 28 pages (28 pages)
31 May 2014	MR01	Registration of charge 080806470005	View PDF Registration of charge 080806470005 - link opens in a new window - 28 pages (28 pages)
24 May 2014	MR01	Registration of charge 080806470003	View PDF Registration of charge 080806470003 - link opens in a new window - 10 pages (10 pages)
23 May 2014	MR01	Registration of charge 080806470002	View PDF Registration of charge 080806470002 - link opens in a new window - 10 pages (10 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Mar 2014	CERTNM	Company name changed abbingdon investments LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed abbingdon investments LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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