KEA94 PHG LTD.

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER BAIER / 01/01/2020

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / HOLGER BAIER / 01/01/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM, REAVER HOUSE 12 EAST STREET, EPSOM, SURREY, KT17 1HX

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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21/06/1921 June 2019 COMPANY RESTORED ON 21/06/2019

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/06/1921 June 2019 DIRECTOR APPOINTED MR HOLGER BAIER

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23/10/1823 October 2018 STRUCK OFF AND DISSOLVED

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07/08/187 August 2018 FIRST GAZETTE

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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25/02/1825 February 2018 APPOINTMENT TERMINATED, SECRETARY SL24 LTD.

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR HOLGER BAIER

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER BAIER

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER BALER / 13/08/2017

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15/08/1715 August 2017 DIRECTOR APPOINTED HOLGER BALER

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR REINHARD KLAENHAMMER

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM, 54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH

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18/07/1718 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 DISS40 (DISS40(SOAD))

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/16

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28/03/1728 March 2017 FIRST GAZETTE

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23/06/1623 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM

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04/02/164 February 2016 DIRECTOR APPOINTED MR. REINHARD DIRK KLAENHAMMER

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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