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A.W. PHILLIPS LIMITED

Company number 04328277

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2022 AA Micro company accounts made up to 22 May 2022
25 May 2022 AD01 Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 25 May 2022
25 May 2022 LIQ01 Declaration of solvency
25 May 2022 600 Appointment of a voluntary liquidator
25 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-23
23 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 22 May 2022
23 Feb 2022 MR04 Satisfaction of charge 1 in full
06 Jan 2022 AA Micro company accounts made up to 30 September 2021
13 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 September 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
19 Nov 2021 AD01 Registered office address changed from Unit L Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH on 19 November 2021
25 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
17 Aug 2020 AA Micro company accounts made up to 30 April 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 April 2019
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
16 Oct 2018 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 TM01 Termination of appointment of Gary Etty as a director on 19 April 2018
27 Dec 2017 AA Micro company accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
19 Oct 2017 AP01 Appointment of Mr Gary Etty as a director on 19 October 2017
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates