Phs Group Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
CORNWALL ACQUISITION LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05402951 |
| Record last updated | Saturday, November 11, 2017 4:36:31 PM UTC |
| Official Address | 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales Cf159ss Pentyrch There are 283 companies registered at this street |
| Postal Code | CF159SS |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 10, 2017 | Insolvency | |
| Registry | Feb 7, 2017 | Resignation of one Director | |
| Registry | Feb 7, 2017 | Resignation of one Director 7966618... | |
| Notices | Sep 20, 2016 | Appointment of liquidators | |
| Notices | Sep 20, 2016 | Resolutions for winding-up | |
| Registry | Sep 9, 2016 | Change of registered office address | |
| Registry | Sep 8, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Sep 8, 2016 | Resolution | |
| Registry | Sep 8, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Aug 30, 2016 | First notification of strike-off action in london gazette | |
| Registry | Aug 25, 2016 | Resignation of 2 people: one Investment Banker, one Director (a man) and one Investment Professional | |
| Registry | Jun 28, 2016 | Return of allotment of shares | |
| Registry | Jun 28, 2016 | Resolution | |
| Registry | Apr 4, 2016 | Annual return | |
| Registry | Nov 27, 2015 | Resignation of one Director | |
| Registry | Oct 31, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2015 | Change of accounting reference date | |
| Registry | Apr 2, 2015 | Annual return | |
| Registry | Feb 10, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Resignation of one Chief Executive and one Director (a man) | |
| Financials | Nov 14, 2014 | Annual accounts | |
| Registry | Oct 31, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 2, 2014 | Annual return | |
| Registry | Apr 1, 2014 | Resignation of one Secretary | |
| Registry | Apr 1, 2014 | Appointment of a person as Secretary | |
| Registry | Mar 17, 2014 | Appointment of a man as Secretary | |
| Registry | Mar 17, 2014 | Resignation of one Secretary (a man) | |
| Financials | Dec 20, 2013 | Annual accounts | |
| Registry | Apr 18, 2013 | Change of particulars for director | |
| Registry | Apr 10, 2013 | Annual return | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Apr 9, 2013 | Change of particulars for director 2590725... | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Registry | Dec 10, 2012 | Resignation of one Secretary | |
| Registry | Dec 10, 2012 | Resignation of one Director | |
| Registry | Dec 10, 2012 | Appointment of a person as Secretary | |
| Registry | Dec 10, 2012 | Appointment of a person as Director | |
| Registry | Dec 7, 2012 | Appointment of a man as Finance Director and Secretary | |
| Financials | Sep 14, 2012 | Annual accounts | |
| Registry | Sep 10, 2012 | Appointment of a person as Director | |
| Registry | Jun 28, 2012 | Resignation of one Director | |
| Registry | Jun 19, 2012 | Resignation of one Director (a man) | |
| Registry | May 11, 2012 | Two appointments: 2 men | |
| Registry | May 1, 2012 | Annual return | |
| Registry | Mar 29, 2012 | Change of registered office address | |
| Registry | Mar 29, 2012 | Change of particulars for director | |
| Registry | Mar 29, 2012 | Change of particulars for director 2588540... | |
| Registry | Mar 29, 2012 | Change of particulars for secretary | |
| Registry | Mar 29, 2012 | Change of particulars for director | |
| Financials | Sep 21, 2011 | Annual accounts | |
| Registry | May 6, 2011 | Annual return | |
| Financials | Sep 8, 2010 | Annual accounts | |
| Registry | Apr 15, 2010 | Annual return | |
| Financials | Sep 22, 2009 | Annual accounts | |
| Registry | Jun 1, 2009 | Annual return | |
| Financials | Sep 17, 2008 | Annual accounts | |
| Registry | Jun 18, 2008 | Annual return | |
| Financials | Jan 30, 2008 | Annual accounts | |
| Registry | Sep 13, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 7, 2007 | Particulars of a mortgage or charge | |
| Registry | Jun 18, 2007 | Annual return | |
| Registry | May 15, 2007 | Appointment of a person | |
| Registry | May 15, 2007 | Resignation of a person | |
| Registry | Mar 29, 2007 | Appointment of a man as Investment Professional and Director | |
| Registry | Mar 29, 2007 | Resignation of one Investment Manager and one Director (a man) | |
| Financials | Jan 27, 2007 | Annual accounts | |
| Registry | May 25, 2006 | Annual return | |
| Registry | Apr 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 29, 2005 | Memorandum of association | |
| Registry | Nov 24, 2005 | Notice of increase in nominal capital | |
| Registry | Nov 24, 2005 | Disapplication of pre-emption rights | |
| Registry | Nov 24, 2005 | Varying share rights and names | |
| Registry | Nov 24, 2005 | Authorised allotment of shares and debentures | |
| Registry | Nov 24, 2005 | £ nc 1000/1500000 | |
| Registry | Nov 24, 2005 | Section 175 comp act 06 08 | |
| Registry | Nov 24, 2005 | Elective resolution | |
| Registry | Nov 24, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Nov 24, 2005 | £ nc 1500000/1309906 | |
| Registry | Nov 24, 2005 | Alteration to memorandum and articles | |
| Registry | Nov 24, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Nov 24, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1787989... | |
| Registry | Nov 24, 2005 | Notice of increase in nominal capital | |
| Registry | Nov 24, 2005 | Resolution | |
| Registry | Nov 24, 2005 | Resolution 1944715... | |
| Registry | Nov 24, 2005 | Resolution | |
| Registry | Nov 24, 2005 | Resolution 1844348... | |
| Registry | Nov 24, 2005 | Resolution | |
| Registry | Nov 24, 2005 | Resolution 1910856... | |
| Registry | Nov 24, 2005 | Resolution | |
| Registry | Nov 24, 2005 | Resolution 1831402... | |
| Registry | Nov 24, 2005 | Resolution | |
| Registry | Nov 24, 2005 | Resolution 1831701... | |
