TELEPHONE HOUSE MANAGEMENT LIMITED

Company number 08953278

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2022	DS01	Application to strike the company off the register	(1 page)
03 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 27 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of David Benjamin Marks as a director on 27 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Richard Grant Selby as a director on 27 October 2021	(1 page)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	(2 pages)
21 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
15 Mar 2021	CH01	Director's details changed for Mr Daniel Anthony Brown on 15 March 2021	(2 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 March 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
23 Mar 2020	PSC05	Change of details for Barrowgate Properties Limited as a person with significant control on 23 August 2019	(2 pages)
23 Mar 2020	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 89 Wardour Street London W1F 0UB	(1 page)
23 Mar 2020	AD04	Register(s) moved to registered office address 89 Level 2 Wardour Street London W1F 0UB	(1 page)
13 Feb 2020	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director on 12 February 2020	(2 pages)
08 Jan 2020	MR01	Registration of charge 089532780002, created on 31 December 2019	(42 pages)
20 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Sep 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Michael Daniel Marks as a director on 9 September 2019	(1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Aug 2019	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to 89 Level 2 Wardour Street London W1F 0UB on 23 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Michael Daniel Marks as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Daniel Anthony Brown as a director on 20 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Richard Grant Selby as a director on 20 August 2019	(2 pages)