HARVEY PHILLIPS & SON LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARVEY PHILLIPS & SON LIMITED

Company number 03197614

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 July 2020	View PDF Liquidators' statement of receipts and payments to 19 July 2020 - link opens in a new window - 15 pages (15 pages)
23 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 19 July 2019	View PDF Liquidators' statement of receipts and payments to 19 July 2019 - link opens in a new window - 16 pages (16 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 19 July 2018	View PDF Liquidators' statement of receipts and payments to 19 July 2018 - link opens in a new window - 13 pages (13 pages)
03 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 16 pages (16 pages)
02 Aug 2016	AD01	Registered office address changed from 8 Shrieves Walk 39 Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ England to C/O Griffin and King 26/28 Goodall Street Walsall WS1 1QL on 2 August 2016	View PDF Registered office address changed from 8 Shrieves Walk 39 Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ England to C/O Griffin and King 26/28 Goodall Street Walsall WS1 1QL on 2 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AD01	Registered office address changed from 105 Vyse Street Hockley Birmingham B18 6LP to 8 Shrieves Walk 39 Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ on 14 September 2015	View PDF Registered office address changed from 105 Vyse Street Hockley Birmingham B18 6LP to 8 Shrieves Walk 39 Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ on 14 September 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
27 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category