TELEPHONE HOUSE INVESTMENTS LIMITED

Company number 09484297

Date	Type	Description	View / Download
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 October 2022	(11 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 October 2021	(12 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 25 May 2021	(2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 October 2020	(11 pages)
05 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-24	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 30 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Timothy William Struth as a director on 30 August 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
02 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(4 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
20 Apr 2015	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-11 GBP 100	(34 pages)