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CLINPHONE LIMITED

Company number 05204138

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH03	Secretary's details changed for Xavier Anne J. Defourt on 12 July 2023	View PDF Secretary's details changed for Xavier Anne J. Defourt on 12 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Mr Xavier Anne J. Defourt on 12 July 2023	View PDF Director's details changed for Mr Xavier Anne J. Defourt on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP03	Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023	View PDF Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023	View PDF Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023	View PDF Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023	View PDF Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM02	Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023	View PDF Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022	View PDF Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Oct 2021	PSC05	Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 27 August 2021	View PDF Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AD01	Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021	View PDF Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP03	Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021	View PDF Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020	View PDF Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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CLINPHONE LIMITED

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