THE PHONEBOX STONE LTD

Company number 05462805

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	WU15	Notice of final account prior to dissolution	(20 pages)
13 Dec 2018	AD01	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 16-17 Boundary Road Hove East Sussex BN3 4AN on 13 December 2018	(2 pages)
30 Sep 2015	AD01	Registered office address changed from Chantrey Vellacott Dkf Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 25a High Street Stone Staffordshire ST15 8AJ on 12 October 2010	(2 pages)
11 Oct 2010	4.31	Appointment of a liquidator	(1 page)
27 Apr 2010	COCOMP	Order of court to wind up	(1 page)
10 Sep 2009	288a	Director and secretary appointed neil smith	(2 pages)
10 Sep 2009	288b	Appointment terminated director shawn gordon	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from shelton enterprise centre unit 65 bedford street stoke-on-trent staffordshire ST1 4PZ	(1 page)
08 Jun 2009	288a	Director appointed shawn paul gordon	(2 pages)
15 Oct 2008	288b	Appointment terminated director shawn gordon	(1 page)
27 Jun 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from suite 108 third floor fairgate house 205 kings road birmingham B11 2AA	(1 page)
17 Jun 2008	288a	Director appointed shawn paul gordon	(2 pages)
21 Apr 2008	288b	Appointment terminated director james marshall	(1 page)
07 Apr 2008	288b	Appointment terminated secretary imamudin loogari	(1 page)
27 Mar 2008	288a	Director appointed james gerard marshall	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 May 2006	(15 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 25A high street stone staffs ST15 8HA	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
04 Jul 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
31 May 2007	CERTNM	Company name changed chatterbox communications partne r LIMITED\certificate issued on 31/05/07	(2 pages)

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