PHILLIPS 66 CS LIMITED: Filings

  • Overview

    Company NamePHILLIPS 66 CS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILLIPS 66 CS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Mark Earl Mcculloch as a director on Dec 02, 2022

    1 pagesTM01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Giles Robert, David, Griffiths as a director on May 09, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Second filing for the appointment of Mr Gary Stuart Taylor as a director

    3 pagesRP04AP01

    legacy

    pagesANNOTATION

    Director's details changed for Mr Mark Earl Mcculloch on Jul 01, 2021

    2 pagesCH01

    Change of details for Phillips 66 Limited as a person with significant control on Sep 23, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Notification of Phillips 66 Limited as a person with significant control on Sep 23, 2021

    2 pagesPSC02

    Cessation of Phillips 66 Uk Funding Limited as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Statement of capital on Jul 27, 2021

    • Capital: USD 805
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 15/07/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Director's details changed for Gary Stuart Taylor on Jan 01, 2018

    2 pagesCH01

    Appointment of Mr Mark Earl Mcculloch as a director on Jan 08, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of Kimberly Diane Head as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Mr Giles, Robert, David Griffiths as a director on Nov 18, 2020

    2 pagesAP01

    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