PHILIPS LEGAL SOLUTIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 08118966 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2012 |
| Age | 11 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PHILIPS LEGAL SOLUTIONS LIMITED is an liquidation private limited company with number 08118966. It was incorporated 11 years, 11 months, 20 days ago, on 26 June 2012. The company address is Centre Block 4th Floor Central Court Centre Block 4th Floor Central Court, Orpington, BR6 0JA.
Company Fillings
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: Richard Philip Wells
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Address
Type: AD01
New address: Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Change date: 2023-06-27
Old address: 10 Brick Street Mayfair London W1J 7DF England
Documents
Liquidation compulsory appointment liquidator
Date: 27 Jun 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 20 Apr 2023
Category: Insolvency
Type: COCOMP
Documents
Change to a person with significant control
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-29
Psc name: Mrs Hannah Wells
Documents
Change to a person with significant control
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susan Wells
Change date: 2021-07-29
Documents
Change to a person with significant control
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-29
Psc name: Mr Richard Philip Wells
Documents
Change person director company with change date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Philip Wells
Change date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
New address: 10 Brick Street Mayfair London W1J 7DF
Change date: 2021-07-29
Old address: Fortis Law Spear House Cobbett Street Burntwood Staffordshire WS7 3GL England
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 14 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Old address: C/O Philips Legal Solutions Friary Court 13 st. John Street Lichfield Staffordshire WS13 6NU
New address: Fortis Law Spear House Cobbett Street Burntwood Staffordshire WS7 3GL
Change date: 2019-06-25
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mrs Susan Wells
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mr Richard Philip Wells
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-13
Officer name: Mr Richard Philip Wells
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mrs Hannah Wells
Documents
Dissolution withdrawal application strike off company
Date: 30 May 2019
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 19 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John George Jaggard
Termination date: 2018-05-09
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mr Adrian John George Jaggard
Documents
Capital name of class of shares
Date: 26 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hannah Wells
Change date: 2017-09-28
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-28
Psc name: Mr Richard Philip Wells
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-28
Officer name: Mr Richard Philip Wells
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-07
Officer name: Marc King
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-24
Officer name: Mr Marc King
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Philip Wells
Change date: 2017-07-04
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hannah Wells
Change date: 2017-07-04
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Philip Wells
Change date: 2017-07-04
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susan Wells
Change date: 2017-07-04
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hannah Wells
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Susan Wells
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Philip Wells
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Quinlan-Jones
Termination date: 2017-04-01
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Quinlan-Jones
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: Rebecca Mary Hill
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Mary Hill
Appointment date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Capital allotment shares
Date: 07 Jan 2015
Action Date: 06 May 2014
Category: Capital
Type: SH01
Date: 2014-05-06
Capital : 90 GBP
Documents
Accounts with accounts type dormant
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 12 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 25 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
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