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PHONECATCHER LIMITED

Company number 08339481

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2017 AD01 Registered office address changed from 24 Spring Close Avenue Richmond Hill Leeds West Yorkshire LS9 8RR to 24 Spring Close Avenue Richmond Hill Leeds LS9 8RR on 17 October 2017
02 Oct 2017 LIQ02 Statement of affairs
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
22 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Mr Mark Campbell on 13 January 2016
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Mark Campbell on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mr Mark Campbell on 7 January 2015
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Mark Campbell as a director on 7 July 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 100.00
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 6.00
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)