PH2 LIMITED

Key Data

Status

Dissolved

Company No.

03053537

Incorporation date

04/05/1995

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1995)

21/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

02/03/2008

Statement of affairs with form 4.19

View PDF (6 pages)

02/03/2008

Resolutions

View PDF (1 pages)

02/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2008

Notice of completion of voluntary arrangement

View PDF (5 pages)

13/02/2008

Registered office changed on 14/02/08 from: 118-120 great titchfield street london W1W 6SS

View PDF (1 pages)

06/01/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/05/2005

Return made up to 05/05/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

19/05/2004

Director's particulars changed

View PDF (0 pages)

12/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/05/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

25/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

27/05/2002

Return made up to 05/05/02; full list of members

View PDF (9 pages)

16/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

20/05/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

20/05/2001

Director's particulars changed

View PDF (0 pages)

20/05/2001

Registered office changed on 21/05/01

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10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/08/2000

Director resigned

View PDF (2 pages)

17/05/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

17/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/06/1999

Return made up to 05/05/99; full list of members

View PDF (8 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/05/1998

Return made up to 05/05/98; no change of members

View PDF (6 pages)

12/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

14/04/1998

Registered office changed on 15/04/98 from: 15 manchester square london W1M 6LB

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

14/04/1997

Return made up to 05/05/96; full list of members

View PDF (5 pages)

14/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/1997

Registered office changed on 15/04/97

View PDF (0 pages)

09/07/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

09/07/1995

Ad 27/06/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

29/06/1995

Registered office changed on 30/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/05/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PH2 LIMITED

PH2 LIMITED is an(a) Dissolved company incorporated on 04/05/1995 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PH2 LIMITED?

PH2 LIMITED is currently Dissolved. It was registered on 04/05/1995 and dissolved on 21/09/2011.

Where is PH2 LIMITED located?

PH2 LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does PH2 LIMITED do?

PH2 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PH2 LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.