PHILIP KIRSH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM IMPERIAL HOTEL 61-66 RUSSELL SQUARE LONDON WC1B 5BB |
| 27/05/1527 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1527 May 2015 | DECLARATION OF SOLVENCY |
| 27/05/1527 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDUCK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA WALTON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALLER |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH WALDUCK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDUCK |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDUCK |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JASON ALEXANDER GEORGE WALDUCK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CANDIDA STEPHANIE WALTON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED NICHOLAS STANLEY RICHARD DAVID WALDUCK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ALEXANDER HAROLD EDWARD PETER WALDUCK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED KATHERINE TANYA WALLER |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 13 PORTLAND COURT HENDON LANE LONDON N3 3SH |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 78 OSSULTON WAY LONDON N2 0LB |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | S366A DISP HOLDING AGM 01/02/94 S252 DISP LAYING ACC 01/02/94 S386 DISP APP AUDS 01/02/94 |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 ANTONIA HOUSE 262 HOLLOWAY ROAD LONDON N7 6NE |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 28/01/8628 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 07/05/857 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 24/05/8324 May 1983 | ANNUAL RETURN MADE UP TO 24/12/82 |
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