DAVID PHILLIPS GROUP LIMITED
Company number 08132439 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 9 May 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 23 Oct 2025 | Registered office address changed from 24 - 32 Eastbury Road Beckton London E6 6LP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-23 · 3 pages | View document |
| 16 Oct 2025 | Statement of affairs · 8 pages | View document |
| 16 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2025 | Resolutions · 1 page | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 14 Oct 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a secretary on 2024-08-22 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MICHAEL HALL | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081324390002 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081324390001 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 12/08/2015 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 12/08/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 | View document |
| 9 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 15/08/2013 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 19/03/2013 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL WALKER | View document |
| 22 Feb 2013 | SECRETARY APPOINTED NICHOLAS CHARLES RONALD GILL | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | View document |
| 11 Oct 2012 | ADOPT ARTICLES 18/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED JAMIE BEAUMONT | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL | View document |
| 24 Sep 2012 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Jul 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |