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PHEON PROJECTS LIMITED

Company number 07546586

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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)
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	CH01	Director's details changed for Philip Gordon Pettigrew on 13 April 2012	View PDF Director's details changed for Philip Gordon Pettigrew on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AD01	Registered office address changed from 17 Lucas Road Burbage Hinckley Leicestershire LE10 2LZ England on 18 April 2012	View PDF Registered office address changed from 17 Lucas Road Burbage Hinckley Leicestershire LE10 2LZ England on 18 April 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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