CPH BUSINESS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 21/03/1121 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP HARRIS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HARRIS / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM COOPER HOUSE GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED PHILIP HARRIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: G OFFICE CHANGED 24/05/98 HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 11/02/9811 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | Incorporation |
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