THE PHILATELIC REFERENCE LIBRARY LIMITED

Company Documents

DateDescription
17/04/1817 April 2018 STRUCK OFF AND DISSOLVED

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30/01/1830 January 2018 FIRST GAZETTE

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRI ANTONIUS SCHRODER / 22/12/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOGG

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20/06/1420 June 2014 Annual return made up to 7 November 2013 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOGG

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21/01/1421 January 2014 DIRECTOR APPOINTED BARRI ANTONIUS SCHRODER

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05/11/135 November 2013 FIRST GAZETTE

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21/06/1321 June 2013 Annual return made up to 7 November 2012 with full list of shareholders

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05/06/135 June 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 FIRST GAZETTE

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07/11/127 November 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MILTON

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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