KEA225 PHG LTD.
| Status | DISSOLVED |
| Company No. | 11194100 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2018 |
| Age | 6 years, 4 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2022 |
| Years | 2 years, 10 days |
SUMMARY
KEA225 PHG LTD. is an dissolved private limited company with number 11194100. It was incorporated 6 years, 4 months, 21 days ago, on 08 February 2018 and it was dissolved 2 years, 10 days ago, on 21 June 2022. The company address is 61 Bridge Street, Kington, HR5 3DJ, Herefordshire.
Company Fillings
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Lita
Termination date: 2022-01-24
Documents
Gazette filings brought up to date
Date: 07 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 06 Jul 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriel Lita
Appointment date: 2021-07-01
Documents
Notification of a person with significant control
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gabriel Lita
Notification date: 2021-07-01
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Juergen Schmitz
Termination date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hans Juergen Schmitz
Cessation date: 2021-06-30
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hans Juergen Schmitz
Notification date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 25 Feb 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Detlev Beckmann
Cessation date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 25 Feb 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick Sverre Flender
Cessation date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Juergen Schmitz
Appointment date: 2020-07-13
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dirk Niederhoefer
Termination date: 2020-07-07
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dirk Niederhoefer
Appointment date: 2020-05-27
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Juergen Schmitz
Termination date: 2020-05-27
Documents
Confirmation statement with updates
Date: 05 Apr 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Jurgen Schmitz
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 12 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Sverre Flender
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Detlev Beckmann
Termination date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 12 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sl24 Ltd.
Termination date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
Old address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Documents
Notification of a person with significant control
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Sverre Flender
Notification date: 2019-10-17
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Patrick Sverre Flender
Appointment date: 2019-10-17
Documents
Notification of a person with significant control
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Detlev Beckmann
Notification date: 2019-10-17
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Detlev Beckmann
Appointment date: 2019-10-17
Documents
Cessation of a person with significant control
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jochen Huels
Cessation date: 2019-10-17
Documents
Gazette filings brought up to date
Date: 01 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 29 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jochen Franz Matthias Huels
Termination date: 2019-02-06
Documents
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