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PHINANCIAL LIMITED

Company number 08861747

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM02	Termination of appointment of Elizabeth Ann Tompsett as a secretary on 24 June 2016	View PDF Termination of appointment of Elizabeth Ann Tompsett as a secretary on 24 June 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	TM01	Termination of appointment of Elizabeth Ann Tompsett as a director on 20 November 2015	View PDF Termination of appointment of Elizabeth Ann Tompsett as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2015	TM01	Termination of appointment of Janice Murphy as a director on 28 September 2015	View PDF Termination of appointment of Janice Murphy as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	CERTNM	Company name changed phinancial consultancy LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed phinancial consultancy LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	CERTNM	Company name changed phinancial LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19	View PDF Company name changed phinancial LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 - link opens in a new window - 3 pages (3 pages)
18 Jul 2015	AP01	Appointment of Mrs Elizabeth Ann Tompsett as a director on 17 July 2015	View PDF Appointment of Mrs Elizabeth Ann Tompsett as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Mrs Janice Murphy on 24 April 2015	View PDF Director's details changed for Mrs Janice Murphy on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Christopher James Brown on 24 April 2015	View PDF Director's details changed for Mr Christopher James Brown on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Mr Chris James Brown on 24 April 2015	View PDF Director's details changed for Mr Chris James Brown on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP03	Appointment of Mrs Elizabeth Ann Tompsett as a secretary on 24 April 2015	View PDF Appointment of Mrs Elizabeth Ann Tompsett as a secretary on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mrs Janice Murphy as a director on 6 April 2015	View PDF Appointment of Mrs Janice Murphy as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD01	Registered office address changed from 2 Church Bank Church Bank over Kellet Carnforth Lancashire LA6 1DT to Polebrook House Main Street Polebrook Peterborough PE8 5LN on 18 March 2015	View PDF Registered office address changed from 2 Church Bank Church Bank over Kellet Carnforth Lancashire LA6 1DT to Polebrook House Main Street Polebrook Peterborough PE8 5LN on 18 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	TM01	Termination of appointment of Thomas Nigel Clark as a director on 29 January 2015	View PDF Termination of appointment of Thomas Nigel Clark as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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