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PHAGE LIMITED

Company number 06455517

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2020 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020
21 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 AD01 Registered office address changed from Studio 32 33 - 35 st John's Square London EC1M 4DS to 28 Ely Place 3rd Floor London EC1N 6TD on 4 May 2017
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Danny Elliot Brooks on 17 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH03 Secretary's details changed for Mr Haydn Calvin Wood on 1 April 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Danny Elliot Brooks on 17 December 2012
21 Dec 2012 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
21 Dec 2012 AP03 Appointment of Mr Haydn Calvin Wood as a secretary
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 25 January 2012