GERAINT PHILLIPS LIMITED


Registered number: 04017965
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> GERAINT PHILLIPS LIMITED

Name: GERAINT PHILLIPS LIMITED
GERAINT PHILLIPS LTD
Address: PARK VIEW HOUSE, ROPEWALK, FISHGUARD, WALES, SA65 9BT
Incorporation Date: 2000-06-20

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-03 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES CS01
2020-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-28 30/11/19 TOTAL EXEMPTION FULL AA
2020-10-12 APPLICATION FOR STRIKING-OFF DS01
2020-06-15 REGISTERED OFFICE CHANGED ON 15/06/2020 FROMPARK VIEW ROPEWALKFISHGUARDPEMBROKESHIRESA65 9BT AD01
2019-06-21 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2019-12-04 PREVEXT FROM 30/06/2019 TO 30/11/2019 AA01
2019-03-22 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-20 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2017-03-08 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2016-06-30 20/06/16 FULL LIST AR01
2016-02-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 30/10/2013 CH04
2016-02-15 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 30/10/2013 CH04
2015-03-19 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 20/06/15 NO CHANGES AR01
2014-06-23 20/06/14 FULL LIST AR01
2014-02-21 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-27 CHANGE PERSON AS DIRECTOR CH01
2013-06-20 20/06/13 FULL LIST AR01
2013-10-01 REGISTERED OFFICE CHANGED ON 01/10/2013 FROMNINE, HAMILTON STREETFISHGUARDPEMBROKESHIRESA65 9HL AD01
2012-06-29 20/06/12 NO CHANGES AR01
2012-04-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-21 20/06/11 NO CHANGES AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-23 CHANGE PERSON AS DIRECTOR CH01
2010-06-23 20/06/10 FULL LIST AR01
2009-04-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-23 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-23 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-29 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-22 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2003-06-28 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-08-02 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2001-07-25 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2000-10-02 S386 DIS APP AUDS 25/09/00 (W)ELRES
2000-10-02 S366A DISP HOLDING AGM 25/09/00 (W)ELRES
2000-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-02 S252 DISP LAYING ACC 25/09/00 (W)ELRES

Last update: 2023-02-11 02:29:47