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PHENEX BULLION UK LTD

Company number 10763734

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Company Results (links open in a new window)
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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
06 Sep 2023 AD01 Registered office address changed from 779 Green Lane Dagenham RM8 1DD England to 36 Greenvale Road London SE9 1PD on 6 September 2023
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Apr 2021 AA Micro company accounts made up to 31 May 2020
15 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from 99 Wanstead Park Road Ilford IG1 3th England to 779 Green Lane Dagenham RM8 1DD on 23 February 2021
25 Apr 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Apr 2020 AD01 Registered office address changed from 101 Wanstead Park Road Ilford IG1 3th England to 99 Wanstead Park Road Ilford IG1 3th on 25 April 2020
13 Mar 2019 AD01 Registered office address changed from 779 Green Lane Dagenham RM8 1DD England to 101 Wanstead Park Road Ilford IG1 3th on 13 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 AD01 Registered office address changed from 101 Wanstead Park Road Ilford IG1 3th England to 779 Green Lane Dagenham RM8 1DD on 20 February 2019
20 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Feb 2018 TM01 Termination of appointment of Aman Rohullah as a director on 1 January 2018
10 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-10
  • GBP 100