PHILIP HEATH LIMITED

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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18/12/2318 December 2023 Application to strike the company off the register

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Current accounting period extended from 2022-09-30 to 2023-02-28

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24/10/2224 October 2022 Confirmation statement made on 2022-08-28 with no updates

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24/10/2124 October 2021 Confirmation statement made on 2021-08-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Termination of appointment of Luke Heath as a director on 2021-09-15

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26/09/2126 September 2021 Termination of appointment of Matthew Vin Heath as a director on 2021-09-15

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26/09/2126 September 2021 Termination of appointment of Daniel Paul Heath as a director on 2021-09-15

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MR LUKE HEATH

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05/08/185 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HEATH / 19/07/2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HEATH / 30/09/2011

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14/09/1214 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HEATH / 28/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VIN HEATH / 28/08/2010

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23/09/1023 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTINA HEATH / 28/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HEATH / 28/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/09/0020 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/09/9924 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/09/9724 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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22/09/9522 September 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94

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01/11/941 November 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY, TW9 1PR

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/11/938 November 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/10/9226 October 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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06/09/916 September 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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24/08/9024 August 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/03/908 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/08/8911 August 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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11/08/8911 August 1989 REGISTERED OFFICE CHANGED ON 11/08/89 FROM: STANHOPE HOUSE 110 DRURY LANE LONDON

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 221/223 CHINGFORD MOUNT ROAD LONDON E4 8LP

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18/05/8718 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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