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PHEEBO INVESTMENTS LIMITED

Company number 08532440

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 AD01 Registered office address changed from 126 - 130 Third Floor Carrington House Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 1 July 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,000
30 Mar 2016 AP01 Appointment of Mr Ben Wilkins as a director on 1 January 2016
30 Mar 2016 TM01 Termination of appointment of Amber Jade Allen as a director on 1 January 2016
13 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4,000
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
11 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
24 Jul 2014 AP01 Appointment of Ms Stacey Lorraine Hammel as a director on 15 July 2014
24 Jul 2014 TM01 Termination of appointment of Trevor David Yorke as a director on 15 July 2014
22 May 2014 CERTNM Company name changed renworld LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4,000
16 May 2014 AD03 Register(s) moved to registered inspection location
16 May 2014 AD02 Register inspection address has been changed
31 Mar 2014 CERTNM Company name changed pheebo investments LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
16 May 2013 NEWINC Incorporation