- Company Overview for FOURTH PHASE (LONDON) LTD (02088169)
- Filing history for FOURTH PHASE (LONDON) LTD (02088169)
- People for FOURTH PHASE (LONDON) LTD (02088169)
- Charges for FOURTH PHASE (LONDON) LTD (02088169)
- More for FOURTH PHASE (LONDON) LTD (02088169)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
22 Nov 2016 | AA | Micro company accounts made up to 31 December 2015 | |
21 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
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30 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
01 May 2015 | AR01 | Annual return made up to 19 February 2015 with full list of shareholders | |
26 Feb 2015 | SH20 | Statement by Directors | |
26 Feb 2015 | SH19 |
Statement of capital on 26 February 2015
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26 Feb 2015 | CAP-SS | Solvency Statement dated 28/01/15 | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
09 Nov 2010 | TM01 | Termination of appointment of Martin Locket as a director | |
21 Oct 2010 | AP01 | Appointment of Mr Gary Glen Boyd as a director | |
21 Oct 2010 | AP03 | Appointment of Mr Gary Glen Boyd as a secretary | |
19 Oct 2010 | TM01 | Termination of appointment of Ricahrd Williams as a director | |
19 Oct 2010 | TM02 | Termination of appointment of Richard Williams as a secretary | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |