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PHAIZE 1 LIMITED

Company number 07979771

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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)
29 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	AD01	Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 February 2022	View PDF Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-22 - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	AD02	Register inspection address has been changed to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG	View PDF Register inspection address has been changed to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AAMD	Amended micro company accounts made up to 31 August 2021	View PDF Amended micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AD01	Registered office address changed from My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on 20 August 2020	View PDF Registered office address changed from My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on 20 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from C/O My Accountant Friend Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 11 March 2016	View PDF Registered office address changed from C/O My Accountant Friend Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 11 March 2016 - link opens in a new window - 1 page (1 page)

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