GERAINT PHILLIPS LIMITED

Park View House Park View House, Fishguard, SA65 9BT, Wales
StatusDISSOLVED
Company No.04017965
CategoryPrivate Limited Company
Incorporated20 Jun 2000
Age23 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution05 Jan 2021
Years3 years, 5 months, 10 days

SUMMARY

GERAINT PHILLIPS LIMITED is an dissolved private limited company with number 04017965. It was incorporated 23 years, 11 months, 25 days ago, on 20 June 2000 and it was dissolved 3 years, 5 months, 10 days ago, on 05 January 2021. The company address is Park View House Park View House, Fishguard, SA65 9BT, Wales.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jan 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Oct 2020

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 03 Jul 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Change registered office address company with date old address new address

Date: 15 Jun 2020

Action Date: 15 Jun 2020

Category: Address

Type: AD01

Change date: 2020-06-15

Old address: Park View Ropewalk Fishguard Pembrokeshire SA65 9BT

New address: Park View House Ropewalk Fishguard SA65 9BT

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Accounts with accounts type total exemption full

Date: 28 Mar 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Change account reference date company previous extended

Date: 04 Dec 2019

Action Date: 30 Nov 2019

Category: Accounts

Type: AA01

New date: 2019-11-30

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 21 Jun 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Accounts with accounts type total exemption full

Date: 22 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 22 Jun 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Accounts with accounts type total exemption full

Date: 20 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 22 Jun 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Accounts with accounts type total exemption small

Date: 08 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 30 Jun 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Change corporate secretary company with change date

Date: 26 Feb 2016

Action Date: 30 Oct 2013

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: The William Marshall Partnership Limited

Change date: 2013-10-30

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Change corporate secretary company with change date

Date: 26 Feb 2016

Action Date: 30 Oct 2013

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: The William Marshall Partnership Limited

Change date: 2013-10-30

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Accounts with accounts type total exemption small

Date: 15 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date

Date: 29 Jun 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Accounts with accounts type total exemption small

Date: 19 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Accounts with accounts type total exemption small

Date: 21 Feb 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Change person director company

Date: 27 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

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Change registered office address company with date old address

Date: 01 Oct 2013

Action Date: 01 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-01

Old address: Nine, Hamilton Street Fishguard Pembrokeshire SA65 9HL

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Annual return company with made up date full list shareholders

Date: 20 Jun 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Accounts with accounts type total exemption small

Date: 21 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date

Date: 29 Jun 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Accounts with accounts type total exemption small

Date: 14 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date

Date: 21 Jun 2011

Action Date: 20 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-20

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Accounts with accounts type total exemption small

Date: 31 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Change person director company

Date: 23 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

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Annual return company with made up date full list shareholders

Date: 23 Jun 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Accounts with accounts type total exemption small

Date: 12 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 22 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 06 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 23 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/08; no change of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 20 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 08 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 29 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 22 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 04 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 28 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 02 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 25 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/01; full list of members

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Resolution

Date: 02 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 20 Jun 2000

Category: Incorporation

Type: NEWINC

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