| Name: |
PHILBYS LIMITED
PHILBYS LTD |
| Address: | BANK CHAMBERS 27A MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EA |
| Incorporation Date: | 2006-03-23 |
| date | name | form type |
| 2017-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-25 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2016-04-20 | 23/03/16 FULL LIST | AR01 |
| 2015-03-23 | 23/03/15 FULL LIST | AR01 |
| 2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-23 | 23/03/14 FULL LIST | AR01 |
| 2014-03-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | ALTER ARTICLES 19/12/2012 | RES01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-01-08 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-03-31 | 23/03/13 FULL LIST | AR01 |
| 2013-01-08 | 19/12/12 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2012-05-27 | 23/03/12 FULL LIST | AR01 |
| 2012-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBY / 23/03/2012 | CH01 |
| 2012-03-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | 23/03/11 FULL LIST | AR01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY BERNADETTE PHILBY / 17/01/2010 | CH03 |
| 2010-04-26 | 23/03/10 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBY / 17/01/2010 | CH01 |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROMWILLOUGHBY HOUSE 2 BROAD STREETSTAMFORDLINCOLNSHIREPE9 1PB | AD01 |
| 2009-04-28 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PHILBY / 01/01/2009 | 288c |
| 2009-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBY / 01/01/2009 | 288c |
| 2008-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROMTHE MANOR HOUSE, COTTINGHAM ROADCORBYNORTHANTSNN17 1TD | 287 |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROMMANOR FARMHOUSEHIGH STREET DUDDINGTONSTAMFORDLINCOLNSHIREPE9 3QEUNITED KINGDOM | 287 |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-03 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | 225 |
| 2007-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-17 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-09 23:27:58