co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHILCAP ONE LIMITED
Filings

PHILCAP ONE LIMITED: Filings

    • Overview

    Company NamePHILCAP ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02764373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILCAP ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Total exemption full accounts made up to Jan 31, 2016

    		8 pagesAA

    Registered office address changed from C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2016

    		LRESSP

    Termination of appointment of Timothy John Peter Knowles as a director on Sep 09, 2016

    		1 pagesTM01

    Termination of appointment of Claire Caroline Sharp as a director on Sep 09, 2016

    		1 pagesTM01

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Annual return made up to May 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    		1 pagesAA01

    Annual return made up to May 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		9 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of William Dixon as a director

    		2 pagesTM01

    Total exemption full accounts made up to Jan 31, 2011

    		9 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    		9 pagesAA

    Termination of appointment of Gerald Wood as a director

    		2 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0