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4 PHYLDON ROAD LTD.

Company number 11118389

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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)
01 Jun 2021	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)
16 Mar 2021	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)
03 Mar 2021	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)
30 Jun 2020	MR04	Satisfaction of charge 111183890001 in full	View PDF Satisfaction of charge 111183890001 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC04	Change of details for Mr James Stewart Dean as a person with significant control on 20 March 2019	View PDF Change of details for Mr James Stewart Dean as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Eddie Hill on 23 December 2019	View PDF Director's details changed for Mr Eddie Hill on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC04	Change of details for Mr Eddie Hill as a person with significant control on 23 December 2019	View PDF Change of details for Mr Eddie Hill as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr James Stewart Dean on 23 December 2019	View PDF Director's details changed for Mr James Stewart Dean on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC04	Change of details for Mr James Stewart Dean as a person with significant control on 23 December 2019	View PDF Change of details for Mr James Stewart Dean as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-10 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 100	View PDF Statement of capital on 25 September 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 16/08/18	View PDF Solvency Statement dated 16/08/18 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2018	MR01	Registration of charge 111183890001, created on 27 April 2018	View PDF Registration of charge 111183890001, created on 27 April 2018 - link opens in a new window - 43 pages (43 pages)
11 Apr 2018	AD01	Registered office address changed from 7 Milburn Road Bournemouth BH4 9HJ United Kingdom to Unit 17 Branksome Business Park Bournevalley Road Poole Dorset BH12 1DW on 11 April 2018	View PDF Registered office address changed from 7 Milburn Road Bournemouth BH4 9HJ United Kingdom to Unit 17 Branksome Business Park Bournevalley Road Poole Dorset BH12 1DW on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 290,398	View PDF Incorporation Statement of capital on 2017-12-19 GBP 290,398 - link opens in a new window - 32 pages (32 pages)

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4 PHYLDON ROAD LTD.

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