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PHRONESIS ENERGY LTD

Company number 11116411

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for David William Fellowes on 1 March 2023	View PDF Director's details changed for David William Fellowes on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC04	Change of details for David William Fellowes as a person with significant control on 1 March 2023	View PDF Change of details for David William Fellowes as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023	View PDF Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 14 February 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 14 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC04	Change of details for Stephen Nigel Morris as a person with significant control on 14 February 2019	View PDF Change of details for Stephen Nigel Morris as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC04	Change of details for David William Fellowes as a person with significant control on 14 February 2019	View PDF Change of details for David William Fellowes as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2020	TM01	Termination of appointment of Stephen Nigel Morris as a director on 14 February 2020	View PDF Termination of appointment of Stephen Nigel Morris as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2019	CH01	Director's details changed for Stephen Nigel Morris on 14 February 2019	View PDF Director's details changed for Stephen Nigel Morris on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for David William Fellowes on 14 February 2019	View PDF Director's details changed for David William Fellowes on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AD01	Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019	View PDF Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-18 GBP 100	View PDF Incorporation Statement of capital on 2017-12-18 GBP 100 - link opens in a new window - 32 pages (32 pages)

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PHRONESIS ENERGY LTD

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