PHILPOT BROTHERS,LIMITED


Registered number: 00269649
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Name: PHILPOT BROTHERS,LIMITED
PHILPOT BROTHERS,LTD
Address: 30-32 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 1932-10-27

Company status: Liquidation


Free Annual Reports

date name view report
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-12-11 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM3 COVENTRY INNOVATION VILLAGECHEETAH ROADCOVENTRYCV1 2TL AD01
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-12-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-12-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT PSC01
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRINA ANNE WHITTAKER PSC01
2018-02-02 30/04/17 TOTAL EXEMPTION FULL AA
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN PHILPOT PSC01
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-12 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 PSC09
2017-02-08 08/02/17 STATEMENT OF CAPITAL GBP 263403 SH19
2017-02-08 SOLVENCY STATEMENT DATED 18/01/17 CAP-SS
2017-01-19 APPOINTMENT TERMINATED, DIRECTOR THE DECEASED TM01
2017-02-08 18/01/2017 RES13
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-19 APPOINTMENT TERMINATED, SECRETARY THE DECEASED TM02
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-08 STATEMENT BY DIRECTORS SH20
2016-01-15 SECRETARY APPOINTED THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED AP03
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-15 31/12/15 FULL LIST AR01
2016-01-15 APPOINTMENT TERMINATED, SECRETARY HAZEL PHILPOT TM02
2016-01-15 DIRECTOR APPOINTED THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED AP01
2016-01-15 APPOINTMENT TERMINATED, DIRECTOR HAZEL PHILPOT TM01
2015-01-21 31/12/14 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-12 18/10/13 STATEMENT OF CAPITAL GBP 1785268 SH01
2013-02-04 31/12/12 FULL LIST AR01
2012-10-18 ADOPT ARTICLES 03/08/2012 RES01
2012-01-20 31/12/11 FULL LIST AR01
2012-10-09 DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT AP01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-01 24/10/12 STATEMENT OF CAPITAL GBP 1353796 SH01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 20/12/2010 CH01
2011-01-04 31/12/10 FULL LIST AR01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010 CH01
2011-01-04 SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010 CH03
2010-01-08 31/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 31/12/2009 CH01
2010-11-02 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-14 LOCATION OF REGISTER OF MEMBERS 353
2009-01-14 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-24 30/04/09 TOTAL EXEMPTION SMALL AA

Last update: 2020-03-25 05:49:43