PHILLIP GARDINER UX LTD.
Company Documents
| Date | Description |
|---|---|
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Return of final meeting in a members' voluntary winding up |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Declaration of solvency |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 03/07/233 July 2023 | Resolutions |
| 22/06/2322 June 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Mvl Online Ltd 90 Camden Road Tunbridge Wells TN1 2QP on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Mr Phillip Mark Gardiner as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Director's details changed for Mr Phillip Mark Gardiner on 2023-06-22 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 14/02/2214 February 2022 | Change of details for Mr Phillip Mark Gardiner as a person with significant control on 2022-02-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP MARK GARDINER / 20/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK GARDINER / 20/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK GARDINER / 07/01/2019 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK GARDINER / 23/06/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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