PHYTACOL LIMITED

Company number 06829005 ·

Active - Proposal to Strike off

58 filings

Date Filing
10 Apr 2025 Voluntary strike-off action has been suspended · 1 page View document
10 Apr 2025 Voluntary strike-off action has been suspended View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
17 Mar 2025 Application to strike the company off the register · 1 page View document
13 Mar 2025 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
22 Nov 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Apr 2023 Registered office address changed from 23 Holyrood Close Caversham Reading RG4 6PZ England to Grove Cottage Blounts Court Road Peppard Common Henley-on-Thames RG9 5EU on 2023-04-21 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
24 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLAWAY / 24/02/2020 View document
24 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLAWAY / 24/02/2020 View document
24 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLAWAY / 24/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
19 Jan 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLAWAY / 01/03/2017 View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA NASH View document
9 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA FIONA NASH / 24/02/2015 View document
20 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA FIONA NASH / 05/03/2012 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Nov 2011 14/10/11 STATEMENT OF CAPITAL GBP 250 View document
25 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
8 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA FIONA NASH / 24/02/2010 View document
8 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
8 Mar 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 8-10 STATION ROAD HENLEY-ON-THAMES RG9 1AY UNITED KINGDOM View document
22 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2009 COMPANY NAME CHANGED PHYTOCOL LIMITED CERTIFICATE ISSUED ON 20/04/09 View document
24 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document