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ANDREW PHILLIPS WORCESTER LIMITED

Company number 10251862

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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)
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 April 2022	View PDF Liquidators' statement of receipts and payments to 24 April 2022 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	View PDF Liquidators' statement of receipts and payments to 24 April 2021 - link opens in a new window - 19 pages (19 pages)
17 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	View PDF Liquidators' statement of receipts and payments to 24 April 2020 - link opens in a new window - 20 pages (20 pages)
18 Jun 2019	MR04	Satisfaction of charge 102518620001 in full	View PDF Satisfaction of charge 102518620001 in full - link opens in a new window - 1 page (1 page)
16 May 2019	AD01	Registered office address changed from The Stables, Moneys Farm Mattingley Hook Hampshire RG27 8LJ United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 May 2019	View PDF Registered office address changed from The Stables, Moneys Farm Mattingley Hook Hampshire RG27 8LJ United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-25 - link opens in a new window - 1 page (1 page)
01 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	PSC01	Notification of Andrew Richard Pengelly-Phillips as a person with significant control on 8 January 2018	View PDF Notification of Andrew Richard Pengelly-Phillips as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of Lina Pengelly-Phillips as a person with significant control on 8 January 2018	View PDF Cessation of Lina Pengelly-Phillips as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	MR01	Registration of charge 102518620001, created on 7 March 2018	View PDF Registration of charge 102518620001, created on 7 March 2018 - link opens in a new window - 24 pages (24 pages)
07 Feb 2018	TM01	Termination of appointment of Lina Pengelly-Phillips as a director on 8 January 2018	View PDF Termination of appointment of Lina Pengelly-Phillips as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-15 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 July 2017 GBP 20	View PDF Statement of capital following an allotment of shares on 15 July 2017 GBP 20 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP01	Appointment of Mr Andrew Richard Pengelly-Phillips as a director on 15 July 2017	View PDF Appointment of Mr Andrew Richard Pengelly-Phillips as a director on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Lina Pengelly-Phillips as a person with significant control on 6 May 2017	View PDF Notification of Lina Pengelly-Phillips as a person with significant control on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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