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CLINPHONE LIMITED

Company number 05204138

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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)
11 Jan 2024 AA Full accounts made up to 31 December 2021
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2023 CH03 Secretary's details changed for Xavier Anne J. Defourt on 12 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Xavier Anne J. Defourt on 12 July 2023
17 Jul 2023 AUD Auditor's resignation
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2023 AP03 Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023
17 Apr 2023 AP01 Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023
31 Mar 2023 AP01 Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023
30 Mar 2023 TM01 Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023
30 Mar 2023 TM02 Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022
04 Mar 2022 AA Full accounts made up to 31 December 2020
28 Oct 2021 PSC05 Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 27 August 2021
27 Aug 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021
27 Aug 2021 AD01 Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
05 Jan 2021 AP03 Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020
05 Jan 2021 TM02 Termination of appointment of Michael Francis Crowley Iii as a secretary on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Michael Francis Crowley Iii as a director on 31 December 2020