| Name: |
PHILOSOPHY YACHTING LIMITED
PHILOSOPHY YACHTING LTD |
| Address: | 3 HARDMAN STREET, MANCHESTER, M3 3HF |
| Incorporation Date: | 2005-08-10 |
| date | name | form type |
| 2017-03-30 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-06-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM79 COLLEGE ROADHARROWMIDDLESEXHA1 1BD | AD01 |
| 2016-02-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-02 | APPOINTMENT TERMINATED, DIRECTOR SIRI VON HIRSCH | TM01 |
| 2016-02-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 14/06/15 FULL LIST | AR01 |
| 2014-03-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 14/06/14 FULL LIST | AR01 |
| 2013-01-05 | 04/01/13 STATEMENT OF CAPITAL GBP 4000001 | SH01 |
| 2013-06-14 | 14/06/13 FULL LIST | AR01 |
| 2013-01-17 | 16/01/13 STATEMENT OF CAPITAL GBP 6000001 | SH01 |
| 2013-02-06 | 28/01/13 STATEMENT OF CAPITAL GBP 9000001 | SH01 |
| 2013-01-24 | 22/01/13 STATEMENT OF CAPITAL GBP 7000001 | SH01 |
| 2013-01-27 | 24/01/13 STATEMENT OF CAPITAL GBP 8000001 | SH01 |
| 2013-05-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 11/01/13 STATEMENT OF CAPITAL GBP 5000001 | SH01 |
| 2012-12-24 | 20/12/12 STATEMENT OF CAPITAL GBP 1000001 | SH01 |
| 2012-12-17 | ADOPT ARTICLES 05/12/2012 | RES01 |
| 2012-08-10 | 10/08/12 FULL LIST | AR01 |
| 2012-12-28 | 28/12/12 STATEMENT OF CAPITAL GBP 3000001 | SH01 |
| 2012-12-24 | 21/12/12 STATEMENT OF CAPITAL GBP 2000001 | SH01 |
| 2012-04-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-08-23 | 10/08/11 FULL LIST | AR01 |
| 2011-02-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROMPENTAX HOUSESOUTH HILL AVENUESOUTH HARROWMIDDLESEXHA2 0DU | AD01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIRI MARIE VON HIRSCH / 10/08/2010 | CH01 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / EINAR GERT CHRISTOPH VON HIRSCH / 10/08/2010 | CH01 |
| 2010-08-23 | 10/08/10 FULL LIST | AR01 |
| 2009-08-12 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | 225 |
| 2006-03-20 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM:SUN COURT66-67 CORNHILLLONDONEC3V 3RN | 287 |
| 2006-11-10 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-01 | SECRETARY RESIGNED | 288b |
| 2005-09-01 | DIRECTOR RESIGNED | 288b |
| 2005-09-01 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM:14-18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2005-09-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-02 15:41:26