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PHINNESS LIMITED

Company number 07013950

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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(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
18 Jun 2020 AA Micro company accounts made up to 31 March 2020
01 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
17 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 May 2019 CH01 Director's details changed for Mr Philip Paul Downey on 14 May 2019
22 May 2019 CH01 Director's details changed for Mr Philip Paul Downey on 14 May 2019
22 May 2019 PSC04 Change of details for Mr Philip Paul Downey as a person with significant control on 14 May 2019
22 May 2019 AD01 Registered office address changed from 70 Princes Road Richmond Surrey TW10 6DH England to 16 Lime Trees Avenue Llangattock Crickhowell Powys NP8 1LB on 22 May 2019
09 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Jul 2016 AD01 Registered office address changed from C/O Michael a Williams Accountants Limited 30 Retford Drive Sutton Coldfield West Midlands B76 1DG to 70 Princes Road Richmond Surrey TW10 6DH on 6 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
30 Sep 2013 CH01 Director's details changed for Mr Philip Paul Downey on 2 August 2013
23 Jul 2013 AD01 Registered office address changed from 17 Mount Park Road Flat 3 Ealing London W5 2RP England on 23 July 2013