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PHANTOM SG LIMITED

Company number 09265490

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 L64.07 Completion of winding up
05 Oct 2018 COCOMP Order of court to wind up
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
07 Aug 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016
21 Jun 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
15 Nov 2017 AD01 Registered office address changed from Unit 39 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to 6 Office 6 Regus Ashford Ashford Kent TN23 8EZ on 15 November 2017
16 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Jul 2016 AD01 Registered office address changed from Unit 10 Basepoint Centre, Shearway Business Park Shearway Road Folkestone CT19 4RH to Unit 39 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 12 July 2016
05 Jul 2016 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
03 Jun 2016 TM01 Termination of appointment of Sean Nicholas Wallis as a director on 6 May 2016
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 TM01 Termination of appointment of Sean Nicholas Wallis as a director on 6 May 2016
01 Jun 2016 CH01 Director's details changed for Mr Sahil Gupta on 1 April 2016
01 Jun 2016 TM01 Termination of appointment of Sean Nicholas Wallis as a director on 6 May 2016
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 AP01 Appointment of Mr Sahil Gupta as a director on 15 April 2015
06 May 2015 CH01 Director's details changed for Jay Miller on 8 April 2015
10 Apr 2015 AD01 Registered office address changed from 4 Kingston Close Dover CT17 0NQ United Kingdom to Unit 10 Basepoint Centre, Shearway Business Park Shearway Road Folkestone CT19 4RH on 10 April 2015