PH8 LIMITED


Registered number: 05958732
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Name: PH8 LIMITED
PH8 LTD
Address: 9 DINMONT HOUSE, PRITCHARDS ROAD, LONDON, E2 9BW
Incorporation Date: 2006-10-06

Company status: Dissolved


Company Documents

date name form type
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-20 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-05 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-01-27 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM9 PRITCHARDS ROADLONDONE2 9BWENGLAND AD01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-03 06/10/15 FULL LIST AR01
2015-01-27 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM133 EVERING ROADLONDONN16 7BU AD01
2014-01-20 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM301 OLYMPIC HOUSESOMERFORD GROVELONDONN16 7TY AD01
2014-11-02 06/10/14 FULL LIST AR01
2014-08-22 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM311 EVERING ROADLONDONN16 7BUENGLAND AD01
2014-08-22 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-14 06/10/12 FULL LIST AR01
2013-01-13 REGISTERED OFFICE CHANGED ON 13/01/2013 FROM65 DINMONT HOUSE PRITCHARDS ROADLONDONE2 9BWUK AD01
2013-10-17 06/10/13 FULL LIST AR01
2013-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAMBARD MERLIN VEN POULSON / 13/01/2013 CH01
2013-01-13 SECRETARY'S CHANGE OF PARTICULARS / MR ISAMBARD MERLIN VEN POULSON / 13/01/2013 CH03
2012-07-23 31/10/11 TOTAL EXEMPTION FULL AA
2011-07-18 31/10/10 TOTAL EXEMPTION FULL AA
2011-11-04 06/10/11 FULL LIST AR01
2011-01-11 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON TM01
2011-01-11 06/10/10 FULL LIST AR01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2009-12-31 06/10/09 FULL LIST AR01
2009-09-16 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ISAMBARD MERLIN VEN POULSON / 01/10/2009 CH01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ROBINSON / 01/10/2009 CH01
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-08-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISAMBARD POULSON / 18/06/2008 288c
2008-08-08 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM16 STYLUS HOUSE DEVONPORT STREETLONDONE1 0EG 287
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:7 HANDFORTH ROADLONDONSW9 0LL 287
2008-08-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISAMBARD POULSON / 18/06/2008 288c
2008-01-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-26 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-14 15:58:15