PHILIP WALLIS LTD filing history - Find and update company information - GOV.UK

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PHILIP WALLIS LTD

Company number 08895218

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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)
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	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 - 3 pages (3 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP03	Appointment of Mrs Shirley Wallis as a secretary on 2 January 2015	View PDF Appointment of Mrs Shirley Wallis as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA01	Current accounting period extended from 28 February 2015 to 31 July 2015	View PDF Current accounting period extended from 28 February 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Mr Philip Roy Wallis as a director	View PDF Appointment of Mr Philip Roy Wallis as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Ashok Bhardwaj as a director	View PDF Termination of appointment of Ashok Bhardwaj as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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