PHILLASH LIMITED
Company number 08299273 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 25 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Apr 2024 | Statement of affairs · 7 pages | View document |
| 25 Apr 2024 | Resolutions | View document |
| 25 Apr 2024 | Registered office address changed from 75 New Road London SE2 0PN to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-04-25 · 3 pages | View document |
| 2 Mar 2024 | Registered office address changed from PO Box 4385 08299273 - Companies House Default Address Cardiff CF14 8LH to 75 New Road London SE2 0PN on 2024-03-02 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Registered office address changed to PO Box 4385, 08299273 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-21 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Director's details changed for Mr Phillip James Ash on 2021-06-29 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Change of details for Mr Phillip James Ash as a person with significant control on 2021-06-29 · 2 pages | View document |
| 24 Sep 2021 | Change of details for Mr Phillip James Ash as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Sep 2021 | Withdrawal of a person with significant control statement on 2021-09-24 · 2 pages | View document |
| 17 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 30 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 1 COLMAN ROAD LONDON E16 3JY ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 10 Sep 2019 | CURREXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ASH / 04/03/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ASH / 27/11/2018 | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ASH | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 1 COLMAN ROAD LONDON E16 3JY | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 52 HAWTHORN ROAD WOKING SURREY GU22 0BD | View document |
| 1 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 19 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |