M W PHILLIPS (HAWTHORN) LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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05/08/245 August 2024 Application to strike the company off the register

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/05/2015 May 2020 CESSATION OF STEVEN PEARCE AS A PSC

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJJA LIMITED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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21/10/1921 October 2019 21/10/19 STATEMENT OF CAPITAL GBP 1

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21/10/1921 October 2019 SOLVENCY STATEMENT DATED 23/07/19

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03/10/193 October 2019 REDUCE ISSUED CAPITAL 23/07/2019

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03/10/193 October 2019 STATEMENT BY DIRECTORS

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LONDON

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12/12/1812 December 2018 PREVSHO FROM 31/10/2018 TO 31/03/2018

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27/07/1827 July 2018 31/10/17 UNAUDITED ABRIDGED

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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14/09/1714 September 2017 DIRECTOR APPOINTED MR PETER LONDON

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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14/02/1714 February 2017 CURREXT FROM 30/04/2017 TO 31/10/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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04/08/144 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 300000

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19/06/1419 June 2014 DIRECTOR APPOINTED MR ROGER ANTHONY STREET

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LONDON

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19/06/1419 June 2014 DIRECTOR APPOINTED MR KAPIL RAJJA

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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