PETER PHAN DESIGN CONSULTANCY LIMITED

Company number 06313821 ·

Dissolved

45 filings

Date Filing
2 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Aug 2017 PSC'S CHANGE OF PARTICULARS / BLUE STAR GROUP INTERNATIONAL LIMITED / 06/04/2016 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
18 Aug 2017 PSC'S CHANGE OF PARTICULARS / BLUE STAR GROUP INTERNATIONAL LIMITED / 06/04/2016 View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM · 6 CAMBRIDGE GATE · LONDON · NW1 4JX · ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM · 8 PARK VILLAGE WEST · LONDON · NW1 4AE · ENGLAND View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM · 8 BROADSTONE PLACE · LONDON · W1U 7EP View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 SECOND FILING WITH MUD 16/07/13 FOR FORM AR01 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 8 BROADSTONE PLACE LONDON W1U 7EP View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 116 GLOUCESTER PLACE LONDON W1U 6HZ View document
29 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
15 Feb 2011 DISS40 (DISS40(SOAD)) View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2011 FIRST GAZETTE View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX HOWARD DEELEY / 30/06/2010 View document
7 Sep 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
19 Oct 2009 Annual return made up to 16 July 2009 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
12 Jul 2008 COMPANY NAME CHANGED STADIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/07/08 View document
9 Jan 2008 SECRETARY RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
31 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 116 GLOUCESTER PLACE LONDON LONDON W1U 6H2 View document
16 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document