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PHASE4 VENTURES GP LIMITED

Company number 05079594

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
22 Feb 2019 CH01 Director's details changed for Dr Denise Vera Pollard-Knight on 22 February 2019
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 September 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 September 2016
30 Nov 2016 AD01 Registered office address changed from Fourth Floor 1 Cavendish Place London W1G 0QF to 4th Floor One Cavendish Place London W1G 0QF on 30 November 2016
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
31 Dec 2015 AA Full accounts made up to 30 September 2015
28 Nov 2015 AD01 Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ to Fourth Floor 1 Cavendish Place London W1G 0QF on 28 November 2015
11 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
06 Aug 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
12 Aug 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
23 Apr 2013 TM02 Termination of appointment of John Morton as a secretary
19 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Dr Denise Vera Pollard-Knight on 30 November 2011
09 Jan 2012 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 April 2011