PHASE4 PARTNERS LIMITED

Company number 05079583

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Jan 2020	AD01	Registered office address changed from 2 London Wall Place London EC2Y 5AU to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
17 Dec 2019	AD01	Registered office address changed from Fourth Floor One Cavendish Place London W1D 0QF to 2 London Wall Place London EC2Y 5AU on 17 December 2019	(2 pages)
16 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
06 Dec 2019	TM01	Termination of appointment of John Phillips Richard as a director on 5 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Alastair Graham Mackinnon as a director on 5 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Kunal Kashyap as a director on 5 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Peter James Jonathan Bains as a director on 5 December 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(21 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
01 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(19 pages)
21 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,132	(8 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(18 pages)
22 Dec 2015	AD01	Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ to Fourth Floor One Cavendish Place London W1D 0QF on 22 December 2015	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Dec 2015	SH20	Statement by Directors	(5 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 5,132.00	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to zero 07/12/2015	(6 pages)