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PHAIDON HOLDCO LTD

Company number 08566251

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP .001
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP .001
13 Jun 2014 CH03 Secretary's details changed for Mr Philip Maynard on 2 June 2014
13 Jun 2014 CH01 Director's details changed for Mr Adam John Buck on 2 June 2014
13 Jun 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 13 June 2014
17 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Jul 2013 CERTNM Company name changed phaidon holdings LTD\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
18 Jul 2013 CONNOT Change of name notice
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 October 2013
13 Jun 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
12 Jun 2013 NEWINC Incorporation