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P&H DIRECT LIMITED

Company number 02068930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 AM23 Notice of move from Administration to Dissolution
04 Jul 2018 AM10 Administrator's progress report
22 Feb 2018 AM06 Notice of deemed approval of proposals
14 Feb 2018 AM02 Statement of affairs with form AM02SOA
26 Jan 2018 AM03 Statement of administrator's proposal
22 Dec 2017 AD01 Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 December 2017
08 Dec 2017 AM01 Appointment of an administrator
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Jonathan David Moxon as a director on 31 May 2017
06 Jun 2017 AP01 Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017
03 May 2017 MR01 Registration of charge 020689300010, created on 27 April 2017
19 Apr 2017 TM01 Termination of appointment of Christopher Etherington as a director on 13 April 2017
11 Apr 2017 MR01 Registration of charge 020689300009, created on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Anthony William Reed as a director on 7 April 2017
06 Apr 2017 MR01 Registration of charge 020689300008, created on 4 April 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 2 April 2016
15 Apr 2016 MR04 Satisfaction of charge 6 in full
12 Apr 2016 MR01 Registration of charge 020689300007, created on 6 April 2016
19 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
21 Sep 2015 AA Full accounts made up to 4 April 2015
16 Jul 2015 TM01 Termination of appointment of Jim Newsome as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Edward Joseph Friel as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Noel Robinson as a director on 16 July 2015