PHILSOP DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 91 GOWER STREET LONDON WC1E 6AB |
| 26/03/1526 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1526 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1526 March 2015 | DECLARATION OF SOLVENCY |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK PHILLIPS / 19/10/2012 |
| 02/04/132 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBBONS ALLSOP / 25/03/2010 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | 25/03/09 STATEMENT OF CAPITAL GBP 1 |
| 20/04/1020 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK PHILLIPS / 17/03/2010 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED GRAHAM PHILLIPS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED RICHARD GIBBONS ALLSOP |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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