JOHN PHILLIPS CONSULTING LIMITED

112 Morden Road 112 Morden Road, SW19 3BP
StatusDISSOLVED
Company No.05765631
CategoryPrivate Limited Company
Incorporated03 Apr 2006
Age18 years, 2 months, 6 days
JurisdictionEngland Wales
Dissolution20 Oct 2020
Years3 years, 7 months, 20 days

SUMMARY

JOHN PHILLIPS CONSULTING LIMITED is an dissolved private limited company with number 05765631. It was incorporated 18 years, 2 months, 6 days ago, on 03 April 2006 and it was dissolved 3 years, 7 months, 20 days ago, on 20 October 2020. The company address is 112 Morden Road 112 Morden Road, SW19 3BP.



Company Fillings

Gazette dissolved voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jul 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Jul 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 23 Jun 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 09 Apr 2020

Action Date: 03 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-03

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Accounts with accounts type micro entity

Date: 28 May 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 16 Apr 2019

Action Date: 03 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-03

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Accounts with accounts type micro entity

Date: 28 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 03 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-03

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Accounts with accounts type micro entity

Date: 19 Oct 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 Apr 2017

Action Date: 03 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-03

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Appoint person director company with name date

Date: 18 Oct 2016

Action Date: 18 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-18

Officer name: Mrs Janet Isabel Phillips

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Accounts with accounts type micro entity

Date: 17 Oct 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Change person director company with change date

Date: 07 Sep 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Derek Phillips

Change date: 2016-09-07

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Change person secretary company with change date

Date: 07 Sep 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-09-07

Officer name: Janet Isabel Phillips

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Annual return company with made up date full list shareholders

Date: 29 Apr 2016

Action Date: 03 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-03

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Accounts with accounts type micro entity

Date: 14 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 01 May 2015

Action Date: 03 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-03

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Accounts with accounts type micro entity

Date: 29 Jan 2015

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: 12 May 2014

Action Date: 03 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-03

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Accounts with accounts type total exemption small

Date: 14 Oct 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: 09 May 2013

Action Date: 03 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-03

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Accounts with accounts type total exemption small

Date: 29 Oct 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: 16 May 2012

Action Date: 03 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-03

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

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: 17 May 2011

Action Date: 03 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-03

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Accounts with accounts type total exemption small

Date: 10 Dec 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: 16 Jun 2010

Action Date: 03 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-03

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Derek Phillips

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 17 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 15 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 14 Jan 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 17 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 11 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 13 Jun 2007

Category: Capital

Type: 88(2)R

Description: Ad 03/04/06--------- £ si 99@1

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Legacy

Date: 17 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/07; full list of members

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Legacy

Date: 25 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 03 Apr 2006

Category: Incorporation

Type: NEWINC

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