TELEPHONE HOUSE INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09484297 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2023 |
| Years | 1 year, 1 month, 1 day |
SUMMARY
TELEPHONE HOUSE INVESTMENTS LIMITED is an dissolved private limited company with number 09484297. It was incorporated 9 years, 2 months, 21 days ago, on 11 March 2015 and it was dissolved 1 year, 1 month, 1 day ago, on 30 April 2023. The company address is Aston House Aston House, London, N3 1LF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2022
Action Date: 23 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Nov 2021
Action Date: 23 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-23
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
New address: Aston House Cornwall Avenue London N3 1LF
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
Change date: 2021-05-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2020
Action Date: 23 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-23
Documents
Liquidation voluntary declaration of solvency
Date: 05 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Michael Simon Segal
Appointment date: 2018-08-30
Documents
Appoint person director company with name date
Date: 07 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-30
Officer name: Mr Timothy William Struth
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Accounts amended with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Move registers to sail company with new address
Date: 15 Mar 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Change sail address company with new address
Date: 20 Apr 2015
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
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