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PHAETHON LIMITED

Company number 04745960

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing for SH01 for 27/04/2011
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 11/05/2011
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 March 2011
  • GBP 2
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Section 550 23/03/2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Commodore Peter James Horsted on 28 April 2010
04 May 2010 CH01 Director's details changed for Dawn Alicia Horsted on 28 April 2010
20 Apr 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 20 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members