PHIL DAVIES (SOUTH WEST ) LIMITED

Ensign House Parkway Court Ensign House Parkway Court, Plymouth, PL6 8LR, England
StatusDISSOLVED
Company No.02223933
CategoryPrivate Limited Company
Incorporated24 Feb 1988
Age36 years, 3 months, 9 days
JurisdictionEngland Wales
Dissolution17 Aug 2021
Years2 years, 9 months, 18 days

SUMMARY

PHIL DAVIES (SOUTH WEST ) LIMITED is an dissolved private limited company with number 02223933. It was incorporated 36 years, 3 months, 9 days ago, on 24 February 1988 and it was dissolved 2 years, 9 months, 18 days ago, on 17 August 2021. The company address is Ensign House Parkway Court Ensign House Parkway Court, Plymouth, PL6 8LR, England.



Company Fillings

Gazette dissolved voluntary

Date: 17 Aug 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Jun 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 May 2021

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 06 Apr 2021

Action Date: 24 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-24

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Accounts with accounts type micro entity

Date: 17 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change account reference date company previous extended

Date: 01 Oct 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2020-09-30

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Confirmation statement with updates

Date: 11 Mar 2020

Action Date: 24 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-24

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Accounts with accounts type micro entity

Date: 27 Aug 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 26 Feb 2019

Action Date: 24 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-24

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Accounts with accounts type micro entity

Date: 26 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 06 Mar 2018

Action Date: 24 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-24

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Accounts with accounts type total exemption full

Date: 18 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 13 Mar 2017

Action Date: 24 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-24

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Accounts with accounts type total exemption small

Date: 11 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 01 Mar 2016

Action Date: 24 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-24

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Accounts with accounts type total exemption small

Date: 08 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change registered office address company with date old address new address

Date: 09 Apr 2015

Action Date: 09 Apr 2015

Category: Address

Type: AD01

Change date: 2015-04-09

New address: Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR

Old address: 33-35 Emma Place Stonehouse Plymouth Devon PL1 3QT

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Annual return company with made up date full list shareholders

Date: 11 Mar 2015

Action Date: 24 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-24

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Accounts with accounts type total exemption small

Date: 08 Jul 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 24 Mar 2014

Action Date: 24 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-24

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Accounts with accounts type total exemption small

Date: 22 Jul 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 20 Mar 2013

Action Date: 24 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-24

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Accounts with accounts type total exemption small

Date: 20 Jul 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 29 Feb 2012

Action Date: 24 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-24

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Capital allotment shares

Date: 17 Feb 2012

Action Date: 14 Feb 2012

Category: Capital

Type: SH01

Date: 2012-02-14

Capital : 2,000 GBP

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Accounts with accounts type total exemption small

Date: 26 Jul 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 23 Mar 2011

Action Date: 24 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-24

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Accounts with accounts type total exemption small

Date: 07 Jul 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 24 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-24

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 22 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Philip Davies

Change date: 2010-03-22

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Change person director company with change date

Date: 29 Mar 2010

Action Date: 22 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-22

Officer name: Deborah Jean Davies

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Accounts with accounts type total exemption small

Date: 03 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 03 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 22 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 28 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 09 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 23 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/02/06; full list of members

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Accounts amended with made up date

Date: 19 Oct 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AAMD

Made up date: 2005-04-30

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Accounts with accounts type total exemption small

Date: 16 Aug 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 28 Apr 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 04 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Aug 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 06 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/04; full list of members

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Accounts with accounts type total exemption small

Date: 07 Oct 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 04 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/03; full list of members

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Accounts with accounts type total exemption small

Date: 03 Dec 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 18 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/02; full list of members

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Accounts with accounts type total exemption full

Date: 13 Aug 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 05 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/01; full list of members

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Legacy

Date: 09 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 09/11/00 from: 30 emma place stonehouse plymouth devon PL1 3QT

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Accounts with accounts type full

Date: 07 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 10 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/00; full list of members

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Accounts with accounts type full

Date: 26 Jul 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 10 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/99; full list of members

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Accounts with accounts type full

Date: 13 Aug 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 25 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/98; no change of members

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Accounts with accounts type full

Date: 04 Aug 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 04 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/97; no change of members

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Accounts with accounts type full

Date: 02 Dec 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 28 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/96; full list of members

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Accounts with accounts type full

Date: 13 Feb 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 24 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/95; no change of members

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Accounts with accounts type small

Date: 18 Jan 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 02 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/94; no change of members

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Accounts with accounts type small

Date: 28 Sep 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Resolution

Date: 13 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jul 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/93; full list of members

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Accounts with accounts type small

Date: 18 Feb 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 21 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/92; no change of members

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Accounts with accounts type full

Date: 19 Feb 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 05 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/90; no change of members

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Legacy

Date: 12 Nov 1990

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/89; full list of members

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Accounts with accounts type full

Date: 27 Sep 1990

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Accounts with accounts type full

Date: 09 May 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 20 Apr 1990

Category: Address

Type: 287

Description: Registered office changed on 20/04/90 from: britannic house 51 north hill plymouth PL4 8HZ

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Legacy

Date: 30 Nov 1989

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Apr 1988

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 09 Mar 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 24 Feb 1988

Category: Incorporation

Type: NEWINC

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