25 FILOR PHONE LIMITED
Status | DISSOLVED |
Company No. | 06256436 |
Category | Private Limited Company |
Incorporated | 23 May 2007 |
Age | 16 years, 11 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 19 Oct 2021 |
Years | 2 years, 7 months, 2 days |
SUMMARY
25 FILOR PHONE LIMITED is an dissolved private limited company with number 06256436. It was incorporated 16 years, 11 months, 29 days ago, on 23 May 2007 and it was dissolved 2 years, 7 months, 2 days ago, on 19 October 2021. The company address is Carpenter Court 1 Maple Road Carpenter Court 1 Maple Road, Stockport, SK7 2DH, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 19 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Jul 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type dormant
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Florian Vollmer
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Accounts with accounts type dormant
Date: 15 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Change account reference date company previous shortened
Date: 13 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Address
Type: AD01
New address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Old address: 21 st. Thomas Street Bristol BS1 6JS
Change date: 2015-07-08
Documents
Change person secretary company with change date
Date: 08 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Florian Vollmer
Change date: 2015-06-16
Documents
Change person director company with change date
Date: 08 Jul 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Florian Vollmer
Change date: 2015-06-16
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Appoint person secretary company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Florian Vollmer
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Hoch-Beck
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Florian Vollmer
Documents
Termination secretary company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudia Hoch-Beck
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roman Frick
Documents
Appoint person secretary company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Florian Vollmer
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Florian Vollmer
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Hoch-Beck
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roman Frick
Documents
Termination secretary company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudia Hoch-Beck
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Accounts with accounts type dormant
Date: 18 Jul 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Accounts with accounts type dormant
Date: 16 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Claudia Hoch-Beck
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Roman Adolf Frick
Documents
Accounts with accounts type dormant
Date: 11 Jun 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 17 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Some Companies
74 DAISY STREET,BOLTON,BL3 4BD
Number: | 10593728 |
Status: | ACTIVE |
Category: | Private Limited Company |
4 WOODEND COURT, THE WYND,BILLINGHAM,TS22 5TZ
Number: | 11731227 |
Status: | ACTIVE |
Category: | Private Limited Company |
1 KENYNGTON PLACE,HARROW,HA3 0DW
Number: | 10149766 |
Status: | ACTIVE |
Category: | Private Limited Company |
PIONEER HOUSE DERBY ROAD,DERBY,DE73 7HL
Number: | 03922900 |
Status: | ACTIVE |
Category: | Private Limited Company |
STUART MORRISON CONSULTANCY LIMITED
28 WINDSOR CLOSE,LINCOLN,LN2 2YD
Number: | 10401094 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE JOHN RICHARD WOODSTOCK CORPORATION LIMITED
87A HIGH STREET, THE OLD TOWN,HERTS,HP1 3AH
Number: | 06367510 |
Status: | ACTIVE |
Category: | Private Limited Company |