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PHILLIPS ROTH PROPERTY ADVISORS LTD
Filings

PHILLIPS ROTH PROPERTY ADVISORS LTD: Filings

    • Overview

    Company NamePHILLIPS ROTH PROPERTY ADVISORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10064075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILLIPS ROTH PROPERTY ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2018

    		LRESEX

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on Nov 26, 2018

    		3 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 104.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 104
    		4 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Certificate of change of name

    Company name changed philips roth property advisors LTD\certificate issued on 30/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2016

    		RES15

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    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