PHILTONIAN RETAIL LIMITED


Registered number: 05491081
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Name: PHILTONIAN RETAIL LIMITED
PHILTONIAN RETAIL LTD
Address: 66 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8BH
Incorporation Date: 2005-06-25

Company status: Dissolved


Company Documents

date name form type
2022-02-22 STRUCK OFF AND DISSOLVED GAZ2
2021-07-20 FIRST GAZETTE GAZ1
2021-08-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2020-09-21 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-31 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM324 GLOUCESTER ROADHORFIELDBRISTOLBS7 8TJENGLAND AD01
2020-03-30 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2020-06-25 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2019-06-27 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-31 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2018-02-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EVANS PSC01
2017-03-22 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-03-21 SAIL ADDRESS CHANGED FROM:CASH CONVERTERS 121 EAST STREETBEDMINSTERBRISTOLBS3 4ER AD02
2016-05-11 APPOINTMENT TERMINATED, SECRETARY IAN SCANTLEBURY TM02
2016-04-26 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-10 10/02/16 FULL LIST AR01
2016-02-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD04
2016-02-16 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM121 EAST STREETBEDMINSTERBRISTOLBS3 4ER AD01
2016-01-14 01/08/15 STATEMENT OF CAPITAL GBP 18 SH01
2016-05-13 DIRECTOR APPOINTED MRS RACHEL EVANS AP01
2016-05-11 APPOINTMENT TERMINATED, DIRECTOR IAN SCANTLEBURY TM01
2015-03-18 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-16 16/06/15 FULL LIST AR01
2014-06-16 16/06/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-09 16/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-26 16/06/12 FULL LIST AR01
2011-03-02 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-27 16/06/11 FULL LIST AR01
2010-07-14 16/06/10 FULL LIST AR01
2010-07-14 SAIL ADDRESS CREATED AD02
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVANS / 16/06/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010 CH01
2010-07-14 SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010 CH03
2010-07-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SCANTLEBURY / 22/06/2009 288c
2009-03-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 26/03/2009 288c
2008-06-23 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-17 APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS 288b
2007-07-02 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-26 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2006-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-05 AD 25/06/05---------£ SI 1@1=1£ IC 2/3 88(2)R
2005-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-20 07:43:58