| Name: |
PHILIPPA GREGORY LIMITED
PHILIPPA GREGORY LTD |
| Address: | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU |
| Incorporation Date: | 1986-05-07 |
| date | name | form type |
| 2021-05-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-08-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-21 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 | LIQ10 |
| 2019-06-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | 4.68 |
| 2017-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROMRESOLVE PARTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL | AD01 |
| 2016-01-11 | 19/12/15 FULL LIST | AR01 |
| 2016-04-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROMMEEKS FARM FACEBY ROADCARLTON IN CLEVELANDMIDDLESBROUGHCLEVELANDTS9 7DB | AD01 |
| 2016-02-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-02-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-04-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROMRESOLVE PARTNERS LIMITED ONE AMERICA SQUARECROSSWALLLONDONEC3N 2LB | AD01 |
| 2016-04-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-24 | SAIL ADDRESS CREATED | AD02 |
| 2015-12-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-10-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 19/12/14 FULL LIST | AR01 |
| 2014-01-31 | 19/12/13 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-13 | 19/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BELL / 01/05/2011 | CH03 |
| 2012-01-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2012-08-09 | APPOINTMENT TERMINATED, SECRETARY KEVIN BELL | TM02 |
| 2012-12-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 19/12/11 FULL LIST | AR01 |
| 2011-01-13 | 19/12/10 FULL LIST | AR01 |
| 2011-01-11 | SECRETARY APPOINTED DR PHILIPPA GREGORY | AP03 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-01-15 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CHISLETT | TM02 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPA GREGORY / 01/10/2009 | CH01 |
| 2010-01-15 | 19/12/09 FULL LIST | AR01 |
| 2009-01-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROMMEEKS FARMFACEBY ROADCARLTONTS9 7DB | 287 |
| 2009-12-14 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-01-09 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | APPOINTMENT TERMINATED SECRETARY JOHN OWENS | 288b |
| 2009-09-14 | SECRETARY APPOINTED MR KEVIN BELL | 288a |
| 2008-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-04-21 | DIRECTOR APPOINTED ANTHONY MASON | 288a |
| 2008-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-02-07 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | SECRETARY APPOINTED JOHN OWENS | 288a |
| 2008-12-28 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-05-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2007-05-09 | SECRETARY RESIGNED | 363(288) |
| 2007-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-09 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM:PARKLANDSGRANGE ROADHARTLEPOOLTS26 0DS | 287 |
| 2006-01-04 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2021-11-01 16:32:53