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PHUNKIN PHANTASTIC PRODUCTIONS LTD

Company number 13031479

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from 40 New Village Road Cottingham HU16 4LY England to 8 the Beeches Burbage Hinckley LE10 2GJ on 21 July 2022	View PDF Registered office address changed from 40 New Village Road Cottingham HU16 4LY England to 8 the Beeches Burbage Hinckley LE10 2GJ on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from 116 Newland Park Hull HU5 2DU England to 40 New Village Road Cottingham HU16 4LY on 21 December 2021	View PDF Registered office address changed from 116 Newland Park Hull HU5 2DU England to 40 New Village Road Cottingham HU16 4LY on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Benjamin Edward Newton as a director on 21 December 2021	View PDF Termination of appointment of Benjamin Edward Newton as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CH01	Director's details changed for Mrs Johanne Wilsonham on 15 November 2021	View PDF Director's details changed for Mrs Johanne Wilsonham on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Anthony Edward Wilsonham on 15 November 2021	View PDF Director's details changed for Mr Anthony Edward Wilsonham on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Jamie Robert Honhold as a director on 7 August 2021	View PDF Termination of appointment of Jamie Robert Honhold as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Anthony Edward Wilsonham as a person with significant control on 10 May 2021	View PDF Cessation of Anthony Edward Wilsonham as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Benjamin Edward Newton as a person with significant control on 10 May 2021	View PDF Cessation of Benjamin Edward Newton as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Jamie Robert Honhold as a director on 10 May 2021	View PDF Appointment of Mr Jamie Robert Honhold as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Johanne Wilsonham as a director on 10 May 2021	View PDF Appointment of Mrs Johanne Wilsonham as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Anthony Edward Wilsonham as a director on 19 November 2020	View PDF Appointment of Mr Anthony Edward Wilsonham as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 2 - link opens in a new window - 12 pages (12 pages)

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