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PHONES4U FINANCE PLC

Company number 07552754

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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)
04 Mar 2016 2.24B Administrator's progress report to 20 January 2016
17 Sep 2015 2.31B Notice of extension of period of Administration
24 Aug 2015 2.24B Administrator's progress report to 20 July 2015
24 Apr 2015 2.24B Administrator's progress report to 14 March 2015
26 Nov 2014 F2.18 Notice of deemed approval of proposals
18 Nov 2014 2.16B Statement of affairs with form 2.14B
13 Nov 2014 2.17B Statement of administrator's proposal
30 Sep 2014 AD01 Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014
29 Sep 2014 2.12B Appointment of an administrator
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
06 Jan 2014 AP01 Appointment of Mr Steven Lloyd as a director
06 Jan 2014 AP01 Appointment of Mr David Nicholas Kassler as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
13 Jun 2011 CH01 Director's details changed for John Edward Morris on 27 April 2011
13 Jun 2011 CH01 Director's details changed for Timothy James Whiting on 27 April 2011
13 Jun 2011 CH01 Director's details changed for Philip David Dobson on 27 April 2011
08 Jun 2011 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 June 2011
11 May 2011 TM02 Termination of appointment of Diane Cannon as a secretary
11 May 2011 AP03 Appointment of Steven Lloyd as a secretary
11 May 2011 TM01 Termination of appointment of Mark Hersee as a director