PHP LIVERPOOL LIMITED

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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03/05/223 May 2022 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-05-03

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03/05/223 May 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01

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03/05/223 May 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

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03/05/223 May 2022 Change of details for P H Mechanical Services Limited as a person with significant control on 2020-12-18

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04/04/224 April 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31

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16/12/2016 December 2020 30/06/20 UNAUDITED ABRIDGED

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10/12/2010 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470003

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10/12/2010 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470004

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10/12/2010 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470005

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470006

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470002

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29/04/1929 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088723470001

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088723470007

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088723470008

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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22/11/1822 November 2018 30/06/18 UNAUDITED ABRIDGED

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088723470006

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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01/11/161 November 2016 PREVEXT FROM 28/02/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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29/09/1529 September 2015 ALTER ARTICLES 21/08/2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088723470004

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088723470003

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088723470005

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088723470001

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088723470002

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/02/143 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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