MURPHY PHILIPPS ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr James St. John Philipps on 2024-05-30 |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 38 De Montfort Street Leicester LE1 7GS on 2024-12-03 |
| 27/11/2427 November 2024 | Statement of affairs |
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 11/04/2411 April 2024 | Director's details changed for James St. John Philipps on 2024-04-11 |
| 20/07/2320 July 2023 | Declaration of solvency |
| 20/07/2320 July 2023 | Registered office address changed from 16 Wenlock Road London N1 7TA to 3rd Floor Regis House 45 King William Street London EC4R 9AN on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 16/12/2216 December 2022 | Satisfaction of charge 1 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 4 in full |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 16/12/2216 December 2022 | Satisfaction of charge 3 in full |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 03/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1515 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 05/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 05/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 05/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM FIRST FLOOR 140 OLD STREET LONDON EC1V 9BJ |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/01/1118 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 23/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED JAMES ST. JOHN PHILIPPS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARYL MURPHY |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 8 HERBAL HILL LONDON EC1R 5EJ |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ALTER MEM AND ARTS 31/08/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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