Companies House does not verify the accuracy of the information filed

PHILLIPS LTD

Company number 03297334

Follow this company File for 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)
02 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2016	AA01	Previous accounting period shortened from 12 August 2015 to 31 July 2015	View PDF Previous accounting period shortened from 12 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 15,600	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 15,600 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AP01	Appointment of Mrs Heather Alice Tweddle as a director on 31 July 2015	View PDF Appointment of Mrs Heather Alice Tweddle as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 15,600	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 15,600 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
18 Aug 2014	SH19	Statement of capital on 18 August 2014 GBP 15,600	View PDF Statement of capital on 18 August 2014 GBP 15,600 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2014	CAP-SS	Solvency Statement dated 11/08/14	View PDF Solvency Statement dated 11/08/14 - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/08/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 11/08/2014 - link opens in a new window - 1 page (1 page)
17 Aug 2014	AA	Total exemption small company accounts made up to 12 August 2014	View PDF Total exemption small company accounts made up to 12 August 2014 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	SH02	Consolidation of shares on 31 July 2014	View PDF Consolidation of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
09 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 12 August 2014	View PDF Current accounting period extended from 31 July 2014 to 12 August 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 - link opens in a new window - 8 pages (8 pages)
20 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
09 Mar 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-03-09 GBP 15,600	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-03-09 GBP 15,600 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2013	LIQ MISC OC	Court order insolvency:court order replacement of supervisor	View PDF Court order insolvency:court order replacement of supervisor - link opens in a new window - 25 pages (25 pages)
08 Jul 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2013 - link opens in a new window - 8 pages (8 pages)
28 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2012 - link opens in a new window - 6 pages (6 pages)
09 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PHILLIPS LTD

Filter by category