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PHELLIE CONSULTING LTD

Company number 12023549

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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)
22 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-05
29 Dec 2022 LIQ01 Declaration of solvency
20 Dec 2022 AD01 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 20 December 2022
20 Dec 2022 600 Appointment of a voluntary liquidator
30 Oct 2022 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 4 July 2022
21 Jun 2022 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 Jun 2022 CH01 Director's details changed for Mr Philip Thomas on 31 May 2022
10 Jun 2022 PSC04 Change of details for Mr Philip Thomas as a person with significant control on 31 May 2022
01 Aug 2021 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Jul 2020 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
30 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted