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THE BUSINESS PHONE LIMITED

Company number 06019400

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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)
14 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 50 pages (50 pages)
20 Jun 2022	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 20 June 2022	View PDF Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Graham Philip May as a secretary on 6 June 2022	View PDF Termination of appointment of Graham Philip May as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 15,026,114.69	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 15,026,114.69 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021	View PDF Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 14,968,436.54	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 14,968,436.54 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 14,890,786.54	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 14,890,786.54 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Nicholas Charles Belmont as a director on 1 October 2021	View PDF Termination of appointment of Nicholas Charles Belmont as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Karl Alexander Hughes as a director on 31 August 2021	View PDF Termination of appointment of Karl Alexander Hughes as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 68 pages (68 pages)
28 Jun 2021	AD02	Register inspection address has been changed from C/O Slc Registrars Limited 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from C/O Slc Registrars Limited 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 14,804,003.04	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 14,804,003.04 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Karl Alexander Hughes as a director on 1 February 2021	View PDF Appointment of Mr Karl Alexander Hughes as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 14,803,253.04	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 14,803,253.04 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Nicholas Charles Belmont as a director on 15 November 2020	View PDF Appointment of Mr Nicholas Charles Belmont as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 14,685,367.0600	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 14,685,367.0600 - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 14,685,367.06 ANNOTATION Clarification a second filed SH01 was registered on 02.12.2020.	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 14,685,367.06 ANNOTATION Clarification a second filed SH01 was registered on 02.12.2020. - link opens in a new window - 4 pages (4 pages)

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