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PHIL Grace Consulting Limited

Documents

Total Documents72
Total Pages266

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off
28 November 2017Final Gazette dissolved via voluntary strike-off
12 September 2017First Gazette notice for voluntary strike-off
12 September 2017First Gazette notice for voluntary strike-off
31 August 2017Application to strike the company off the register
31 August 2017Application to strike the company off the register
7 August 2017Micro company accounts made up to 31 May 2017
7 August 2017Micro company accounts made up to 31 May 2017
31 March 2017Current accounting period extended from 30 November 2016 to 31 May 2017
31 March 2017Current accounting period extended from 30 November 2016 to 31 May 2017
17 November 2016Confirmation statement made on 17 November 2016 with updates
17 November 2016Confirmation statement made on 17 November 2016 with updates
24 June 2016Total exemption small company accounts made up to 30 November 2015
24 June 2016Termination of appointment of Angela Grace as a secretary on 29 November 2015
24 June 2016Termination of appointment of a secretary
24 June 2016Appointment of Mr Philip Grace as a secretary on 30 October 2015
24 June 2016Termination of appointment of a secretary
24 June 2016Total exemption small company accounts made up to 30 November 2015
24 June 2016Termination of appointment of Angela Grace as a secretary on 29 November 2015
24 June 2016Appointment of Mr Philip Grace as a secretary on 30 October 2015
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
24 April 2015Total exemption small company accounts made up to 30 November 2014
24 April 2015Total exemption small company accounts made up to 30 November 2014
6 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
6 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
30 May 2014Total exemption small company accounts made up to 30 November 2013
30 May 2014Total exemption small company accounts made up to 30 November 2013
4 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
1 March 2013Total exemption small company accounts made up to 30 November 2012
1 March 2013Total exemption small company accounts made up to 30 November 2012
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
5 March 2012Total exemption small company accounts made up to 30 November 2011
5 March 2012Total exemption small company accounts made up to 30 November 2011
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
18 February 2011Total exemption small company accounts made up to 30 November 2010
18 February 2011Total exemption small company accounts made up to 30 November 2010
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
24 February 2010Total exemption small company accounts made up to 30 November 2009
24 February 2010Total exemption small company accounts made up to 30 November 2009
18 November 2009Secretary's details changed for Angela Grace on 17 November 2009
18 November 2009Registered office address changed from 17 Stanhope Road Bowdon Cheshire WA14 3LA on 18 November 2009
18 November 2009Director's details changed for Philip Carey Grace on 17 November 2009
18 November 2009Registered office address changed from 17 Stanhope Road Bowdon Cheshire WA14 3LA on 18 November 2009
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
18 November 2009Secretary's details changed for Angela Grace on 17 November 2009
18 November 2009Director's details changed for Philip Carey Grace on 17 November 2009
15 June 2009Total exemption small company accounts made up to 30 November 2008
15 June 2009Total exemption small company accounts made up to 30 November 2008
28 November 2008Return made up to 17/11/08; full list of members
28 November 2008Return made up to 17/11/08; full list of members
25 March 2008Total exemption small company accounts made up to 30 November 2007
25 March 2008Total exemption small company accounts made up to 30 November 2007
20 November 2007Return made up to 17/11/07; full list of members
20 November 2007Return made up to 17/11/07; full list of members
14 September 2007Total exemption small company accounts made up to 30 November 2006
14 September 2007Total exemption small company accounts made up to 30 November 2006
5 December 2006Return made up to 17/11/06; full list of members
5 December 2006Return made up to 17/11/06; full list of members
8 March 2006Total exemption small company accounts made up to 30 November 2005
8 March 2006Total exemption small company accounts made up to 30 November 2005
17 November 2005Return made up to 17/11/05; full list of members
17 November 2005Return made up to 17/11/05; full list of members
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
17 November 2004Incorporation
17 November 2004Incorporation
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