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PH.C. YACHTING LIMITED

Company number 05167806

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
23 Jul 2018 CH04 Secretary's details changed for Clarks Nominees Limited on 4 March 2018
29 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
20 Mar 2018 AD02 Register inspection address has been changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX
20 Mar 2018 AD02 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
13 May 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
06 Dec 2016 AD03 Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
05 Dec 2016 AD02 Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AD01 Registered office address changed from 6th Floor International House 1 st Katharine's Way London E1W 1AY to 15th Floor Aldgate Tower 2 Leman Street London E18QN on 26 April 2016
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Torsten Karl Hornis as a director
11 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders