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PHYLDAN LIMITED

Company number 04974785

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
28 May 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Apr 2017 AA Micro company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Feb 2015 AD01 Registered office address changed from Virginia Cottage Coningsby Lane Fifield Maidenhead Berks SL6 2PF to Virginia Cottage Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF on 8 February 2015
08 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
08 Feb 2015 CH03 Secretary's details changed for Tracy Williams on 7 May 2014
08 Feb 2015 CH01 Director's details changed for Philip Williams on 7 May 2014
08 Feb 2015 AD01 Registered office address changed from 1 Manor Grove Fifield Maidenhead Berkshire SL6 2PQ to Virginia Cottage Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF on 8 February 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
17 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 May 2012 AA Total exemption full accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders