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BEN PHILLIPS DIGITAL LTD

Company number 10111854

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
26 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2019
29 Jan 2019 AD01 Registered office address changed from 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 29 January 2019
03 Jan 2019 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 3 January 2019
20 Dec 2018 LIQ02 Statement of affairs
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27
11 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Apr 2018 AD01 Registered office address changed from G08 the Pillbox 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on 6 April 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
11 Oct 2017 PSC04 Change of details for Mr Benjamin Keseru-Phillips as a person with significant control on 11 October 2017
11 Oct 2017 AD01 Registered office address changed from The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA to G08 the Pillbox 115 Coventry Road London E2 6GG on 11 October 2017
20 Jun 2017 AD01 Registered office address changed from The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA England to The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA on 20 June 2017
16 Jun 2017 AD01 Registered office address changed from 15 Jubilee Road Bridgend Mid Glamorgan CF31 3BA Wales to The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA on 16 June 2017
14 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Jul 2016 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to 15 Jubilee Road Bridgend Mid Glamorgan CF31 3BA on 12 July 2016
08 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted