PHYTATEC (UK ) LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Completion of winding up |
| 21/04/2221 April 2022 | Order of court to wind up |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/04/196 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BOWRA |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | CESSATION OF WESTERN HOLDINGS GROUP LLC AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 1 PLAS GOGERDDAN ABERYSTWYTH CEREDIGION SY23 3EB |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1623 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 22/02/1622 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOWRA / 26/01/2015 |
| 18/02/1518 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 2040 |
| 11/02/1511 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/144 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 08/10/138 October 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/1320 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/09/112 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UPPER UNSTEAD FARM UNSTEAD LANE BRAMLEY GUILDFORD SURREY GU5 0BT |
| 21/08/0821 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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