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PHG DEVELOPMENTS SCOT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phg Developments Scot Ltd. The company was founded 10 years ago and was given the registration number 08706939. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PHG DEVELOPMENTS SCOT LTD
Company Number:08706939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2013
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, England, N21 3NA

Secretary26 September 2013Active
1, Kings Avenue, London, England, N21 3NA

Director26 September 2013Active
1, Kings Avenue, London, England, N21 3NA

Director26 September 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-03Mortgage

Mortgage satisfy charge full.

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2017-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2015-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2015-12-29Resolution

Resolution.

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2015-12-16Address

Change registered office address company with date old address new address.

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2015-12-16Accounts

Accounts with accounts type small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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2014-04-08Mortgage

Mortgage create with deed with charge number.

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2014-02-20Capital

Capital allotment shares.

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2014-02-20Resolution

Resolution.

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2013-11-12Change of name

Certificate change of name company.

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2013-10-22Accounts

Change account reference date company current shortened.

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2013-09-26Incorporation

Incorporation company.

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