PHYLLIS E TRADING LIMITED
Company number 08524863 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15 · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 30 Sep 2024 | Termination of appointment of Claire Sabrina Taylor as a director on 2024-09-27 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-08-31 · 1 page | View document |
| 7 Jun 2024 | SH20 · 1 page | View document |
| 7 Jun 2024 | CAP-SS · 1 page | View document |
| 7 Jun 2024 | Statement of capital on 2024-06-07 · 5 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Resolutions | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Oct 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04 · 1 page | View document |
| 6 May 2022 | Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with updates · 5 pages | View document |
| 7 Apr 2022 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2022-04-07 · 1 page | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 15 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR DARYL VINCENT HINE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP WATSON | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 30000 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 13 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |