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PHN OPCO LIMITED

Company number 08473896

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
29 May 2020 AA Total exemption full accounts made up to 5 April 2019
18 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Mar 2020 AA01 Previous accounting period shortened from 3 April 2019 to 2 April 2019
10 Dec 2019 AA01 Previous accounting period shortened from 4 April 2019 to 3 April 2019
24 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
15 Mar 2019 AA Accounts for a small company made up to 5 April 2018
14 Feb 2019 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 14 February 2019
09 Jan 2019 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
19 Sep 2018 TM01 Termination of appointment of Huw Iwan Gordon Roberts as a director on 19 September 2018
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 5 April 2017
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Huw Iwan Gordon Roberts as a director on 8 March 2017
24 Mar 2017 TM01 Termination of appointment of Walter Simpson as a director on 8 March 2017
03 Jan 2017 AA Accounts for a small company made up to 5 April 2016
09 May 2016 AP01 Appointment of Mr Benjamin David Hobbs as a director on 9 May 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Nov 2015 AA Accounts for a small company made up to 5 April 2015
23 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
04 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
15 Mar 2014 MR01 Registration of charge 084738960001