PHL 2 LIMITED
Company number 04774708 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 9 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 9 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER | View document |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS | View document |
| 6 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 30/07/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 30/07/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 | View document |
| 17 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 | View document |
| 28 Oct 2003 | S366A DISP HOLDING AGM 23/10/03 | View document |
| 23 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 8 Jul 2003 | NC INC ALREADY ADJUSTED 26/06/03 | View document |
| 8 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2003 | £ NC 10000/13001 26/06/ | View document |
| 8 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |