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PHH 1 LIMITED
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PHH 1 LIMITED: Filings

    • Overview

    Company NamePHH 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08278614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHH 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on May 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Second filing for the appointment of Mrs Kathryn Elizabeth Austin as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 03, 2023

    		22 pagesAA

    Appointment of Mr Steven Packer as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Mark Platt as a director on May 01, 2024

    		1 pagesTM01

    Registration of charge 082786140002, created on Apr 24, 2024

    		91 pagesMR01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 04, 2022

    		20 pagesAA

    Appointment of Mrs Kathryn Elizabeth Austin as a director on Feb 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed AP01 was registered on 13/11/2024.

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 05, 2021

    		19 pagesAA

    Full accounts made up to Nov 29, 2020

    		20 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 01, 2019

    		18 pagesAA

    Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 02, 2018

    		17 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		8 pagesCS01
    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