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THE PHONE ROOM LIMITED

Company number 03384489

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 20 pages (20 pages)
11 Jan 2018	4.68	Liquidators' statement of receipts and payments to 5 November 2016	View PDF Liquidators' statement of receipts and payments to 5 November 2016 - link opens in a new window - 11 pages (11 pages)
11 Jan 2018	4.68	Liquidators' statement of receipts and payments to 5 November 2015	View PDF Liquidators' statement of receipts and payments to 5 November 2015 - link opens in a new window - 12 pages (12 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 November 2017	View PDF Liquidators' statement of receipts and payments to 5 November 2017 - link opens in a new window - 17 pages (17 pages)
20 Nov 2014	AD01	Registered office address changed from Unit 1-3, Watlington House Watlington Road, Cowley Oxford OX4 6NF to Unit 1-3 Watlington House Watlington Road Cowley Oxford OX4 6NF on 20 November 2014	View PDF Registered office address changed from Unit 1-3, Watlington House Watlington Road, Cowley Oxford OX4 6NF to Unit 1-3 Watlington House Watlington Road Cowley Oxford OX4 6NF on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,627	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,627 - link opens in a new window - 9 pages (9 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	CH01	Director's details changed for Mr David John Dixon on 1 December 2013	View PDF Director's details changed for Mr David John Dixon on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AP01	Appointment of Mr David Charles Kent as a director	View PDF Appointment of Mr David Charles Kent as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2012	CH01	Director's details changed for Mr David John Dixon on 28 October 2012	View PDF Director's details changed for Mr David John Dixon on 28 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	CH02	Director's details changed for Merlijn Personal Management on 18 June 2012	View PDF Director's details changed for Merlijn Personal Management on 18 June 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH02	Director's details changed for Merlijn Personal Management on 1 January 2012	View PDF Director's details changed for Merlijn Personal Management on 1 January 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	AP03	Appointment of Mr Richard Hawkins as a secretary	View PDF Appointment of Mr Richard Hawkins as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Paul Gill as a secretary	View PDF Termination of appointment of Paul Gill as a secretary - link opens in a new window - 1 page (1 page)

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