PH7 SOLUTIONS LIMITED

Company number 04620318 ·

Dissolved

65 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Dec 2022 Application to strike the company off the register · 1 page View document
28 Dec 2021 Confirmation statement made on 2021-12-18 with updates · 4 pages View document
29 Nov 2021 Change of details for Miss Sarah Kathleen O'connor as a person with significant control on 2020-12-01 · 2 pages View document
29 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-29 · 2 pages View document
29 Nov 2021 Cessation of Paul Richard Harley as a person with significant control on 2020-11-29 · 1 page View document
15 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HARLEY / 30/11/2020 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHLEEN O'CONNOR / 30/11/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
18 Sep 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
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHLEEN O'CONNOR View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD HARLEY View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHLEEN O'CONNOR / 31/07/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HARLEY / 14/09/2014 View document
31 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHLEEN O'CONNOR / 01/01/2010 View document
4 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HARLEY / 01/01/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 30 ARUNDEL GREEN AYLESBURY BUCKINGHAMSHIRE HP20 2BL View document
22 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document