PHPNINJAS LTD

Company Documents

DateDescription
17/06/1917 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1917 June 2019 SPECIAL RESOLUTION TO WIND UP

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17/06/1917 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 01/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2 CROSSLANDS MAPLE CROSS HERTFORDSHIRE WD3 9RQ

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES TURNER / 01/04/2019

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23/01/1923 January 2019 31/08/18 UNAUDITED ABRIDGED

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/08/1825 August 2018 CURRSHO FROM 31/10/2018 TO 31/08/2018

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16/06/1816 June 2018 31/10/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/01/1615 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/11/141 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CROSSLANDS MAPLE CROSS HERTFORDSHIRE WD3 9RQ

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 30/01/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 2 CROSSLANDS MAPLE CROSS HERTFORDSHIRE WD3 7PB ENGLAND

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 05/04/2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 59 BEACON WAY RICKMANSWORTH HERTFORDSHIRE WD3 7PB ENGLAND

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 26/03/2013

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12/11/1212 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM FLAT 302, SOUTH CITY COURT 52 PECKHAM GROVE PECKHAM LONDON SE15 6AU ENGLAND

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 25/05/2012

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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31/10/0931 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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