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C-PHONE LIMITED

Company number 05533350

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 AD01 Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG to C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on 27 October 2020
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
27 Oct 2017 TM01 Termination of appointment of Alan Lovell Verinder as a director on 27 October 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 TM01 Termination of appointment of John George Lillywhite as a director on 5 May 2015
20 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,000
02 Aug 2013 TM01 Termination of appointment of Jonathan Seal as a director
02 Aug 2013 TM01 Termination of appointment of Colin Zee as a director
02 Aug 2013 TM02 Termination of appointment of Jonathan Seal as a secretary
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders