PHILS (WHOLESALE) LIMITED

Name:	PHILS (WHOLESALE) LIMITED PHILS (WHOLESALE) LTD
Address:	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date:	1963-09-02

Company Documents

date	name	form type
2021-09-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-12-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2020:LIQ. CASE NO.1	LIQ03
2019-09-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-01-12	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES	CS01
2019-10-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2019-10-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-10-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-10-14	REGISTERED OFFICE CHANGED ON 14/10/2019 FROM484 HONEYPOT LANESTANMOREMIDDLESEXHA7 1JR	AD01
2019-10-02	APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS	TM01
2019-05-22	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES	CS01
2018-10-30	31/08/18 TOTAL EXEMPTION FULL	AA
2018-01-17	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	CS01
2017-01-24	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	CS01
2017-11-21	31/08/17 TOTAL EXEMPTION FULL	AA
2016-12-01	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-01-21	29/12/15 FULL LIST	AR01
2015-11-05	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-01-21	29/12/14 FULL LIST	AR01
2014-11-10	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	29/12/13 FULL LIST	AR01
2013-10-31	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-01-24	29/12/12 FULL LIST	AR01
2013-08-06	REGISTERED OFFICE CHANGED ON 06/08/2013 FROMUNIT 1 HORSESHOE CLOSESTAPLES CORNERLONDONNW2 7JJ	AD01
2013-12-19	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM484 HONEYPOT LANESTANMOREMIDDLESEXHA7 4BEENGLAND	AD01
2012-10-08	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-01-26	29/12/11 FULL LIST	AR01
2011-03-14	29/12/10 FULL LIST	AR01
2011-09-13	31/08/11 TOTAL EXEMPTION SMALL	AA
2010-03-11	29/12/09 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA DAVIS / 29/12/2009	CH01
2010-09-27	31/08/10 TOTAL EXEMPTION SMALL	AA
2009-03-02	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-02-23	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2009-11-23	31/08/09 TOTAL EXEMPTION SMALL	AA
2008-03-04	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2008-03-03	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAVIS / 17/08/2007	288c
2008-10-23	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM709 NORTH CIRCULAR ROADLONDONNW2 7AX	287
2008-03-04	LOCATION OF REGISTER OF MEMBERS	353
2007-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AA
2007-02-26	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	363s
2006-01-26	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	363s
2006-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2005-12-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-01-14	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	363s
2004-01-28	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	363s
2004-04-16	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03	AA
2004-12-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2003-02-05	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	363s
2003-04-27	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	AA
2002-01-10	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	363s
2001-12-20	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01	AA
2001-04-09	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00	AA
2001-01-23	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	363s
2000-02-17	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	363s
2000-04-11	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99	AA
2000-03-16	REGISTERED OFFICE CHANGED ON 16/03/00 FROM:24-40 GOODWIN ROADLONDONW12 9JW	287
1999-01-18	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	363s
1999-04-30	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98	AA