PHIP CH LIMITED

Company number 03217536

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2017	DS01	Application to strike the company off the register	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
13 Apr 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
04 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,333	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,333	(6 pages)
22 Jul 2014	CH01	Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014	(2 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)