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PHIX (MELBOURNE HOUSE) LIMITED

Company number 08727652

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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 Oct 2017 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
30 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 2