SUISSE PHL (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 11457402 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2018 |
| Age | 5 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2023 |
| Years | 8 months, 13 days |
SUMMARY
SUISSE PHL (HOLDINGS) LIMITED is an dissolved private limited company with number 11457402. It was incorporated 5 years, 10 months, 23 days ago, on 10 July 2018 and it was dissolved 8 months, 13 days ago, on 19 September 2023. The company address is Estate Office Oakley House Estate Office Oakley House, Bedford, MK43 7ST, Bedforshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jun 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Parrott
Termination date: 2023-05-25
Documents
Accounts with accounts type micro entity
Date: 26 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kenelm Charles Herd
Termination date: 2020-06-08
Documents
Change person director company with change date
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-19
Officer name: Mr Richard Ian Parrott
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Second filing of director appointment with name
Date: 23 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Kenelm Charles Herd
Documents
Change account reference date company previous extended
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kenelm Charles Herd
Appointment date: 2019-10-25
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-03
Capital : 0.02 GBP
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2018-08-31
Documents
Capital name of class of shares
Date: 12 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/18
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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