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PHIONA GHELLER LIMITED

Company number 11785608

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
12 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Miss Tyra Darrell as a director on 27 January 2020	View PDF Appointment of Miss Tyra Darrell as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC01	Notification of Tyra Darrell as a person with significant control on 27 January 2020	View PDF Notification of Tyra Darrell as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Simon Oliver as a director on 27 January 2020	View PDF Termination of appointment of Simon Oliver as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Simon Oliver as a person with significant control on 27 January 2020	View PDF Cessation of Simon Oliver as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	PSC01	Notification of Simon Oliver as a person with significant control on 27 January 2020	View PDF Notification of Simon Oliver as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Simon Oliver as a director on 27 January 2020	View PDF Appointment of Mr Simon Oliver as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Nezam Uddin as a person with significant control on 27 January 2020	View PDF Cessation of Nezam Uddin as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Nezam Uddin as a director on 27 January 2020	View PDF Termination of appointment of Nezam Uddin as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from 8 Gordon Close St. Albans AL1 5RQ England to The Barn Johnson's Thatch East End, Furneaux Pelham Herts SG9 0JU on 30 July 2020	View PDF Registered office address changed from 8 Gordon Close St. Albans AL1 5RQ England to The Barn Johnson's Thatch East End, Furneaux Pelham Herts SG9 0JU on 30 July 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of Nezam Uddin as a person with significant control on 10 January 2020	View PDF Notification of Nezam Uddin as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Helen Bruce as a director on 27 January 2020	View PDF Termination of appointment of Helen Bruce as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC07	Cessation of Helen Bruce as a person with significant control on 27 January 2020	View PDF Cessation of Helen Bruce as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Nezam Uddin as a director on 27 January 2020	View PDF Appointment of Nezam Uddin as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AD01	Registered office address changed from 40 Long Meadow Dunstable LU6 3JR United Kingdom to 8 Gordon Close St. Albans AL1 5RQ on 27 January 2020	View PDF Registered office address changed from 40 Long Meadow Dunstable LU6 3JR United Kingdom to 8 Gordon Close St. Albans AL1 5RQ on 27 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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