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PHUNCTION LIMITED

Company number 04732741

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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)
22 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 AD01 Registered office address changed from Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 22 May 2015
12 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Philip Wiles on 13 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Return made up to 13/04/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 13/04/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 12 glendower road london SW14 8NY
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 13/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 13/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Jun 2005 363s Return made up to 13/04/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed