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PHIADON LIMITED

Company number 00504517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM01	Termination of appointment of David Michael House as a director on 6 May 2020	View PDF Termination of appointment of David Michael House as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 2,010	View PDF Statement of capital on 14 April 2020 GBP 2,010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 25/02/20	View PDF Solvency Statement dated 25/02/20 - link opens in a new window - 1 page (1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-23 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
29 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 12,000	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 12,000	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 12,000	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 - link opens in a new window - 1 page (1 page)

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