PHF REALISATIONS LIMITED

Company number 06020013

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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)
14 Jul 2020 AM23 Notice of move from Administration to Dissolution
10 Feb 2020 AM10 Administrator's progress report
21 Jan 2020 AM16 Notice of order removing administrator from office
09 Jan 2020 AM11 Notice of appointment of a replacement or additional administrator
15 Aug 2019 AM10 Administrator's progress report
24 Jul 2019 AM19 Notice of extension of period of Administration
14 Feb 2019 AM10 Administrator's progress report
23 Nov 2018 AM02 Statement of affairs with form AM02SOA
09 Aug 2018 AM06 Notice of deemed approval of proposals
01 Aug 2018 AD01 Registered office address changed from Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1DL to Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 1 August 2018
30 Jul 2018 AM03 Statement of administrator's proposal
26 Jul 2018 AM01 Appointment of an administrator
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-04
25 Jul 2018 CONNOT Change of name notice
16 Jun 2018 MR04 Satisfaction of charge 2 in full
21 May 2018 AP01 Appointment of Mr Anthony Winter as a director on 19 December 2017
23 Feb 2018 PSC07 Cessation of Cabot Square Partners Holding Limited as a person with significant control on 31 January 2018
31 Jan 2018 PSC02 Notification of Perfecthome Holdings Limited as a person with significant control on 30 January 2018
31 Jan 2018 PSC07 Cessation of Cabot Square Capital Llp as a person with significant control on 30 January 2018
31 Jan 2018 PSC07 Cessation of Cabot Square Capital Gp Iiib Limited as a person with significant control on 30 January 2018
31 Jan 2018 PSC07 Cessation of Cabot Square Capital Gp Iii Limited as a person with significant control on 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Dec 2017 AA Full accounts made up to 1 April 2017
14 Dec 2017 MR01 Registration of charge 060200130007, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 060200130006, created on 5 December 2017