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KEA247 PHG LTD.

Company number 11511692

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2020 AD01 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park *Not Longer at This Address* Wigan WN3 4HE on 8 July 2020
04 Jul 2019 PSC01 Notification of Hamid Reza Rahmana as a person with significant control on 4 July 2019
04 Jul 2019 AD01 Registered office address changed from Unit House Suite 888 Westwood Park Wigan WN3 4HE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 4 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2019 PSC07 Cessation of Heiko Schroeter as a person with significant control on 4 July 2019
04 Jul 2019 AP01 Appointment of Mr Hamid Reza Rahmana as a director on 4 July 2019
04 Jul 2019 TM01 Termination of appointment of Heiko Schroeter as a director on 4 July 2019
26 Jun 2019 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 26 June 2019
26 Jun 2019 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Unit House Suite 888 Westwood Park Wigan WN3 4HE on 26 June 2019
26 Jun 2019 PSC01 Notification of Heiko Schroeter as a person with significant control on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr. Heiko Schroeter as a director on 26 June 2019
26 Jun 2019 PSC07 Cessation of Jochen Huels as a person with significant control on 26 June 2019
26 Jun 2019 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 26 June 2019
10 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted