PHILPOT BROTHERS,LIMITED

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

Company Documents

date	name	form type
2022-05-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-02-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-01-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2020:LIQ. CASE NO.1	LIQ03
2019-12-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-01-03	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-12-10	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-01-31	30/04/18 TOTAL EXEMPTION FULL	AA
2019-11-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2019-11-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	MR04
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 5	MR04
2019-12-10	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-11-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
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 10	MR04
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 2	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 6	MR04
2019-11-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2018-02-02	30/04/17 TOTAL EXEMPTION FULL	AA
2018-01-12	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-01-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN PHILPOT	PSC01
2018-01-12	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018	PSC09
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
2017-02-08	STATEMENT BY DIRECTORS	SH20
2017-02-08	18/01/2017	RES13
2017-02-08	SOLVENCY STATEMENT DATED 18/01/17	CAP-SS
2017-01-24	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-01-19	APPOINTMENT TERMINATED, SECRETARY THE DECEASED	TM02
2017-01-19	APPOINTMENT TERMINATED, DIRECTOR THE DECEASED	TM01
2017-02-08	08/02/17 STATEMENT OF CAPITAL GBP 263403	SH19
2017-01-10	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-01-15	DIRECTOR APPOINTED THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED	AP01
2016-01-15	APPOINTMENT TERMINATED, SECRETARY HAZEL PHILPOT	TM02
2016-01-15	APPOINTMENT TERMINATED, DIRECTOR HAZEL PHILPOT	TM01
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
2015-01-30	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-01-21	31/12/14 FULL LIST	AR01
2014-01-28	31/12/13 FULL LIST	AR01
2014-01-27	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-11-12	18/10/13 STATEMENT OF CAPITAL GBP 1785268	SH01
2013-01-28	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-02-04	31/12/12 FULL LIST	AR01
2012-01-09	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-10-18	ADOPT ARTICLES 03/08/2012	RES01
2012-11-01	24/10/12 STATEMENT OF CAPITAL GBP 1353796	SH01
2012-10-09	DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT	AP01
2012-01-20	31/12/11 FULL LIST	AR01
2011-01-04	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010	CH01
2011-01-04	31/12/10 FULL LIST	AR01
2011-01-04	SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010	CH03
2011-01-04	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 20/12/2010	CH01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 31/12/2009	CH01
2010-01-08	31/12/09 FULL LIST	AR01
2010-11-02	30/04/10 TOTAL EXEMPTION SMALL	AA