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S & PH LTD

Company number 09618480

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC07	Cessation of Christopher Martin Howard as a person with significant control on 21 December 2016	View PDF Cessation of Christopher Martin Howard as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM01	Termination of appointment of Christopher Martin Howard as a director on 21 December 2016	View PDF Termination of appointment of Christopher Martin Howard as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC01	Notification of Christopher Howard as a person with significant control on 6 April 2016	View PDF Notification of Christopher Howard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Fawzia Sonia Howard as a person with significant control on 6 April 2016	View PDF Notification of Fawzia Sonia Howard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Mrs Fawzia Fawzia Howard on 1 February 2016	View PDF Director's details changed for Mrs Fawzia Fawzia Howard on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mrs Fawzia Fawzia Howard on 1 February 2016	View PDF Director's details changed for Mrs Fawzia Fawzia Howard on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Christopher Martin Howard on 1 February 2016	View PDF Director's details changed for Mr Christopher Martin Howard on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Christopher Martin Howard on 1 February 2016	View PDF Director's details changed for Mr Christopher Martin Howard on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AD01	Registered office address changed from High Bank Exted Elham Canterbury Kent CT4 6YG England to 16 River Side Temple Ewell Dover Kent CT16 3HW on 1 June 2016	View PDF Registered office address changed from High Bank Exted Elham Canterbury Kent CT4 6YG England to 16 River Side Temple Ewell Dover Kent CT16 3HW on 1 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2015	AD01	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to High Bank Exted Elham Canterbury Kent CT4 6YG on 28 June 2015	View PDF Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to High Bank Exted Elham Canterbury Kent CT4 6YG on 28 June 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2015	CH01	Director's details changed for Mrs Sonia Fawzia Howard on 26 June 2015	View PDF Director's details changed for Mrs Sonia Fawzia Howard on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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S & PH LTD

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