- Company Overview for PHILIPP MEIER ADVISORY SERVICES LTD (09454137)
- Filing history for PHILIPP MEIER ADVISORY SERVICES LTD (09454137)
- People for PHILIPP MEIER ADVISORY SERVICES LTD (09454137)
- Insolvency for PHILIPP MEIER ADVISORY SERVICES LTD (09454137)
- More for PHILIPP MEIER ADVISORY SERVICES LTD (09454137)
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) |
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21 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Dec 2020 | AA | Micro company accounts made up to 14 September 2020 | |
19 Oct 2020 | AA01 | Previous accounting period shortened from 28 February 2021 to 14 September 2020 | |
19 Oct 2020 | AA | Micro company accounts made up to 29 February 2020 | |
14 Oct 2020 | AD01 | Registered office address changed from 7 Annandale Road Guildford GU2 4LR England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 October 2020 | |
14 Oct 2020 | LIQ01 | Declaration of solvency | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2020 | PSC04 | Change of details for Mr Philipp Meier as a person with significant control on 9 July 2020 | |
09 Jul 2020 | CH01 | Director's details changed for Mr Philipp Meier on 9 July 2020 | |
09 Jul 2020 | AD01 | Registered office address changed from 7 Annandale Road Guildford Surrey GU2 7LR United Kingdom to 7 Annandale Road Guildford GU2 4LR on 9 July 2020 | |
09 Jul 2020 | CH01 | Director's details changed for Mr Philipp Meier on 9 July 2020 | |
09 Jul 2020 | PSC04 | Change of details for Mr Philipp Meier as a person with significant control on 9 July 2020 | |
09 Jul 2020 | AD01 | Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 7 Annandale Road Guildford Surrey GU2 7LR on 9 July 2020 | |
08 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
13 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
21 Aug 2019 | PSC04 | Change of details for Mr Philipp Meier as a person with significant control on 20 August 2019 | |
21 Aug 2019 | CH01 | Director's details changed for Mr Philipp Meier on 21 August 2019 | |
08 Aug 2019 | CH01 | Director's details changed for Mr Philipp Meier on 6 August 2019 | |
08 Aug 2019 | AD01 | Registered office address changed from 7 Annandale Road Guildford Surrey GU2 4LR England to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 8 August 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
21 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
16 Aug 2017 | AA | Micro company accounts made up to 28 February 2017 |