PHF REALISATIONS LIMITED

Company number 06020013 ·

Dissolved

82 filings

Date Filing
14 Jul 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
10 Feb 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
21 Jan 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009630 View document
9 Jan 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00009430,00009631 View document
15 Aug 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
24 Jul 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
14 Feb 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
9 Aug 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM COLESHILL MANOR COLESHILL MANOR OFFICE CAMPUS COLESHILL WEST MIDLANDS B46 1DL View document
30 Jul 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
26 Jul 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009430,00009630 View document
25 Jul 2018 COMPANY NAME CHANGED PERFECT HOME FINANCE LTD CERTIFICATE ISSUED ON 25/07/18 View document
25 Jul 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 May 2018 DIRECTOR APPOINTED MR ANTHONY WINTER View document
23 Feb 2018 CESSATION OF CABOT SQUARE PARTNERS HOLDING LIMITED AS A PSC View document
31 Jan 2018 CESSATION OF CABOT SQUARE CAPITAL GP IIIB LIMITED AS A PSC View document
31 Jan 2018 CESSATION OF CABOT SQUARE CAPITAL GP III LIMITED AS A PSC View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFECTHOME HOLDINGS LIMITED View document
31 Jan 2018 CESSATION OF CABOT SQUARE CAPITAL LLP AS A PSC View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
29 Dec 2017 FULL ACCOUNTS MADE UP TO 01/04/17 View document
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060200130007 View document
12 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060200130006 View document
11 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060200130005 View document
8 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060200130004 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 26/03/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
10 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060200130003 View document
10 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL View document
23 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
17 Apr 2013 27/03/13 STATEMENT OF CAPITAL GBP 858447.23 View document
17 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
19 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
7 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 03/04/11 View document
24 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders · 4 pages View document
20 Jul 2010 FULL ACCOUNTS MADE UP TO 28/03/10 View document
13 May 2010 ARTICLES OF ASSOCIATION View document
13 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 May 2010 SECTION 175 QUOTED 28/04/2010 View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 View document
5 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 04/01/2010 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009 · 2 pages View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
9 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 DIRECTOR RESIGNED View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 ST JAMESS STREET LONDON SW14 1EE View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 S366A DISP HOLDING AGM 07/12/06 View document
4 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 S386 DISP APP AUDS 07/12/06 View document
6 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document