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PHEASANT CLOTHING HOLDINGS LIMITED - 15 Canada Square, Canada Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 07121485
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canada Wharf
- London
- E14 5GL 15 Canada Square, Canada Wharf, London, E14 5GL UK
Management
- Managing Directors
- DAY, Sarah Jane
- HARLOW, Suzanne Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-11
- Dissolved on
- 2022-11-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Union Lifestyle Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLS LIFESTYLE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-28
- Last Return Made Up To:
- 2012-02-29
- Annual Return
- Due Date: 2020-03-14
- Last Date: 2019-02-28
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PHEASANT CLOTHING HOLDINGS LIMITED Company Description
- PHEASANT CLOTHING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07121485. Its current trading status is "closed". It was registered 2010-01-11. It was previously called WILLS LIFESTYLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-29.It can be contacted at 15 Canada Square .
Get PHEASANT CLOTHING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-administration-notice-deemed-approval-of-proposals (2021-10-08) - AM06
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liquidation-in-administration-appointment-of-administrator (2021-10-19) - AM01
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liquidation-in-administration-automatic-end-of-case (2021-09-17) - AM20
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liquidation-in-administration-proposals (2021-09-17) - AM03
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liquidation-in-administration-progress-report (2021-09-17) - AM10
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liquidation-in-administration-progress-report (2021-03-17) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-03-06) - AM10
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liquidation-in-administration-extension-of-period (2020-08-17) - AM19
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liquidation-in-administration-progress-report (2020-09-16) - AM10
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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accounts-with-accounts-type-group (2019-03-07) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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resolution (2019-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-21) - AM01
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liquidation-in-administration-proposals (2019-09-02) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-05) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-13) - AM06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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accounts-with-accounts-type-group (2017-10-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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capital-name-of-class-of-shares (2016-10-06) - SH08
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resolution (2016-10-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-10-06) - SH02
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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accounts-with-accounts-type-group (2016-11-08) - AA
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-05-08) - SH10
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capital-name-of-class-of-shares (2015-05-08) - SH08
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resolution (2015-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-group (2015-11-10) - AA
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capital-allotment-shares (2015-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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capital-allotment-shares (2015-02-05) - SH01
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resolution (2015-02-27) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2015-02-20) - MR05
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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mortgage-charge-whole-release-with-charge-number (2015-03-19) - MR05
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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capital-allotment-shares (2014-05-14) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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resolution (2014-05-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-05-15) - SH10
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memorandum-articles (2014-05-15) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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capital-allotment-shares (2014-08-20) - SH01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-group (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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capital-return-purchase-own-shares (2014-12-04) - SH03
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capital-cancellation-shares (2014-12-04) - SH06
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
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accounts-with-accounts-type-group (2013-07-19) - AA
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resolution (2013-10-31) - RESOLUTIONS
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termination-secretary-company-with-name (2013-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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capital-allotment-shares (2013-10-31) - SH01
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resolution (2013-11-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-10-31) - SH10
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capital-cancellation-shares (2013-11-11) - SH06
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resolution (2013-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-31) - SH08
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01
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move-registers-to-registered-office-company (2012-05-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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auditors-resignation-company (2012-07-25) - AUD
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resolution (2012-08-31) - RESOLUTIONS
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resolution (2012-09-10) - RESOLUTIONS
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capital-allotment-shares (2012-09-10) - SH01
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accounts-with-accounts-type-group (2012-10-12) - AA
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capital-allotment-shares (2012-08-31) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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move-registers-to-sail-company (2011-03-23) - AD03
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resolution (2011-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-12) - SH08
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resolution (2011-03-07) - RESOLUTIONS
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change-sail-address-company (2011-03-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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accounts-with-accounts-type-group (2011-10-12) - AA
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resolution (2011-11-02) - RESOLUTIONS
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capital-allotment-shares (2011-11-02) - SH01
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termination-secretary-company-with-name (2011-04-11) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
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incorporation-company (2010-01-11) - NEWINC
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appoint-person-director-company-with-name (2010-08-31) - AP01