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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)
28 Mar 2018 AA Full accounts made up to 30 June 2017
27 Mar 2018 AP01 Appointment of Duncan Jamie Macdonald as a director on 16 March 2018
26 Mar 2018 TM01 Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 15 March 2018
13 Nov 2017 AP01 Appointment of Michael Francis Crowley Iii as a director on 1 November 2017
13 Nov 2017 AP03 Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017
13 Nov 2017 TM02 Termination of appointment of Douglas Alexander Batt as a secretary on 31 October 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
25 Jun 2017 AA Full accounts made up to 30 June 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Jul 2016 AA Full accounts made up to 30 June 2015
20 May 2016 AUD Auditor's resignation
14 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP .03
30 Jun 2015 AA Full accounts made up to 30 June 2014
15 Apr 2015 AD01 Registered office address changed from C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP .03
20 May 2014 TM01 Termination of appointment of James Winschel Jr as a director
07 Apr 2014 AA Full accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP .03
08 Apr 2013 AA Full accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr James Francis Winschel Jr on 29 August 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mark Goldberg on 17 August 2011