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PHASE 2 RESOURCES LTD

Company number 11691950

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AA Micro company accounts made up to 30 November 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
02 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
31 May 2020 AA Micro company accounts made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
27 Aug 2019 AD01 Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP United Kingdom to 64 Nile Street London N1 7SR on 27 August 2019
22 Aug 2019 TM01 Termination of appointment of Ian Richard Cooper as a director on 20 August 2019
22 Aug 2019 PSC07 Cessation of Ian Richard Cooper as a person with significant control on 20 August 2019
08 Jan 2019 AD01 Registered office address changed from 11 Sandbrook Road London N16 0SH United Kingdom to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 8 January 2019
22 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-22
  • GBP 1