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PHASE 3 TRANSLATIONS LIMITED

Company number 08039227

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2022 AD01 Registered office address changed from 5 Coronation Cottages Routs Way Rownhams Southampton SO16 8JG to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 March 2022
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-18
01 Mar 2022 LIQ01 Declaration of solvency
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
10 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
03 Feb 2014 AA01 Current accounting period extended from 30 April 2014 to 31 July 2014