PHD ONE LIMITED
Company number 08070621 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 3 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CALL & DELIVER LIMITED / 21/04/2019 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 28 PRESCOTT STREET HALIFAX HX1 2LG ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 11 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SAQIB SHABIR | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 29 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 10 Apr 2017 | COMPANY NAME CHANGED CALL & DELIVER LIMITED CERTIFICATE ISSUED ON 10/04/17 | View document |
| 14 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O RIZWAN BUTT 35 WESTGATE HECKMONDWIKE WF16 0EN ENGLAND | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 293 LEEDS ROAD BRADFORD BD3 9JY | View document |
| 13 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 7 Mar 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 | View document |
| 7 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 30 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |