co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHG (HAMPSHIRE) LIMITED
Filings

PHG (HAMPSHIRE) LIMITED: Filings

    • Overview

    Company NamePHG (HAMPSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHG (HAMPSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesSH20

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 27/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		21 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		26 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		20 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2,000,001
    		SH01

    Full accounts made up to Sep 30, 2014

    		18 pagesAA

    Appointment of Mr Philip James Whitecross as a director

    		2 pagesAP01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2,000,001
    		SH01

    Appointment of Mr Philip James Whitecross as a director on Dec 12, 2014

    		2 pagesAP01

    Miscellaneous

    Section 519
    		4 pagesMISC

    Miscellaneous

    Section 519
    		4 pagesMISC

    Termination of appointment of Paul Justin Humphreys as a director on Oct 07, 2014

    		1 pagesTM01

    Registration of charge 060282640003, created on Sep 26, 2014

    		78 pagesMR01

    Full accounts made up to Sep 30, 2013

    		19 pagesAA

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    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