PHILLIPS MEDIA CONSULTANCY LIMITED: Filings

  • Overview

    Company NamePHILLIPS MEDIA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILLIPS MEDIA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Withdraw the company strike off application

    1 pagesDS02

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2017

    LRESEX

    Registered office address changed from 7 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Jan 09, 2017

    1 pagesAD01

    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

    3 pagesDS01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Christopher Hugh Phillips on Apr 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND* on Jan 03, 2014

    2 pagesAD01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Christopher Hugh Phillips on Apr 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Diane Phillips as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    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