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LIZ PHILLIPS HR & LEISURE LIMITED

Company number 09971807

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2022	LIQ13	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 - 12 pages (12 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD01	Registered office address changed from The Orchard Holly Lane Haughton Stafford ST18 9JS to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 16 March 2021	View PDF Registered office address changed from The Orchard Holly Lane Haughton Stafford ST18 9JS to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AD01	Registered office address changed from The Orchard Holly Lane Haughton Stafford ST18 9JS United Kingdom to The Orchard Holly Lane Haughton Stafford ST18 9JS on 15 March 2021	View PDF Registered office address changed from The Orchard Holly Lane Haughton Stafford ST18 9JS United Kingdom to The Orchard Holly Lane Haughton Stafford ST18 9JS on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC01	Notification of Elizabeth Ann Phillips as a person with significant control on 6 January 2021	View PDF Notification of Elizabeth Ann Phillips as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 24 February 2021	View PDF Withdrawal of a person with significant control statement on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2017	SH02	Sub-division of shares on 25 January 2017	View PDF Sub-division of shares on 25 January 2017 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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LIZ PHILLIPS HR & LEISURE LIMITED

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