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FOURTH PHASE (LONDON) LTD

Company number 02088169

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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)
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
  • GBP 1
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
  • GBP 1
26 Feb 2015 CAP-SS Solvency Statement dated 28/01/15
26 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 95,360
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