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PHJW NO 29 LIMITED
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PHJW NO 29 LIMITED: Filings

    • Overview

    Company NamePHJW NO 29 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHJW NO 29 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Manuel Uria Fernandez as a director

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2011

    		LRESSP

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Ian Gatiss as a director

    		1 pagesTM01

    Director's details changed for Thomas Marfleet on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Ian William Gatiss on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

    		2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

    		2 pagesCH03

    Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    		3 pagesCH03

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Ian William Gatiss on Nov 03, 2009

    		3 pagesCH01

    Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

    		3 pagesCH01

    Director's details changed for Thomas Marfleet on Nov 03, 2009

    		3 pagesCH01

    legacy

    		4 pages288a

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    234Next

    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