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PHENOMEN TRUST

Company number 09437412

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 11 February 2024
14 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 11 February 2023
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
13 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
23 Feb 2021 AD01 Registered office address changed from 100 Piccadilly London W1J 7NH England to 26-28 Bedford Row London WC1R 4HE on 23 February 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
22 Feb 2021 LIQ01 Declaration of solvency
11 Sep 2020 CH01 Director's details changed for Ms Swietlana Dragajewa-Turowska on 4 May 2020
04 May 2020 CH01 Director's details changed for Swietlana Dragajewa-Turowska on 4 May 2020
23 Apr 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
05 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as aud of the comp 04/10/2017
12 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
11 Apr 2017 AD01 Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom to 100 Piccadilly London W1J 7NH on 11 April 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
19 May 2016 AR01 Annual return made up to 12 February 2016 no member list
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 CH01 Director's details changed for Simon Schwartz on 12 February 2015
31 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association