PH 4-6CS LTD

Company number 12456099

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2023	MR04	Satisfaction of charge 124560990001 in full	(4 pages)
22 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2023	DS01	Application to strike the company off the register	(1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	(20 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	(5 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(2 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	(5 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(5 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
11 Sep 2020	MR01	Registration of charge 124560990001, created on 10 September 2020	(37 pages)
04 Sep 2020	PSC02	Notification of Fcp (London) Ltd as a person with significant control on 18 March 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(5 pages)
01 Apr 2020	PSC07	Cessation of Roger John Hamilton-Brown as a person with significant control on 18 March 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mr Callum Alexander Donald Macqueen as a director on 19 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Dorothy Angest as a director on 18 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Roger John Hamilton-Brown as a director on 18 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Dorothy Angest as a director on 27 March 2020	(1 page)
27 Mar 2020	AP01	Appointment of Lady Dorothy Angest as a director on 11 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Lady Dorothy Angest as a director on 11 February 2020	(2 pages)
11 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)