PHILIPPA GREGORY LIMITED
Company number 02017630 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM · RESOLVE PARTNERS LIMITED 48 WARWICK STREET · LONDON · W1B 5NL | View document |
| 19 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM · RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE · CROSSWALL · LONDON · EC3N 2LB | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM · MEEKS FARM FACEBY ROAD · CARLTON IN CLEVELAND · MIDDLESBROUGH · CLEVELAND · TS9 7DB | View document |
| 20 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 20 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN BELL | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BELL / 01/05/2011 | View document |
| 6 Feb 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | SECRETARY APPOINTED DR PHILIPPA GREGORY | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPA GREGORY / 01/10/2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CHISLETT | View document |
| 14 Dec 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | SECRETARY APPOINTED MR KEVIN BELL | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN OWENS | View document |
| 9 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM MEEKS FARM FACEBY ROAD CARLTON TS9 7DB | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED ANTHONY MASON | View document |
| 21 Apr 2008 | SECRETARY APPOINTED JOHN OWENS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 PARKLANDS GRANGE ROAD HARTLEPOOL TS26 0DS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: G OFFICE CHANGED 07/12/02 31 HIGH STREET STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5AD | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Nov 1995 | DIRECTOR RESIGNED | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: G OFFICE CHANGED 21/02/95 48 PORTLAND PLACE LONDON WIN 4AJ | View document |
| 12 Jan 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 73 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M OJR | View document |
| 27 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 15 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 21 Oct 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Jun 1986 | COMPANY NAME CHANGED SQUAREFIN 105 LIMITED CERTIFICATE ISSUED ON 26/06/86 | View document |
| 19 Jun 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: G OFFICE CHANGED 19/06/86 ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JH | View document |
| 19 Jun 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1986 | CERTIFICATE OF INCORPORATION | View document |