PHEEBO INVESTMENTS LIMITED: Filings

  • Overview

    Company NamePHEEBO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHEEBO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Registered office address changed from 126 - 130 Third Floor Carrington House Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jul 01, 2016

    1 pagesAD01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 4,000
    SH01

    Appointment of Mr Ben Wilkins as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 4,000
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014

    2 pagesAP01

    Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014

    1 pagesTM01

    Appointment of Ms Stacey Lorraine Hammel as a director on Jul 15, 2014

    2 pagesAP01

    Termination of appointment of Trevor David Yorke as a director on Jul 15, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed renworld LIMITED\certificate issued on 22/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2014

    Change company name resolution on May 21, 2014

    RES15
    change-of-nameMay 22, 2014

    Change of name by resolution

    NM01

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 4,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Certificate of change of name

    Company name changed pheebo investments LIMITED\certificate issued on 31/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2014

    Change company name resolution on Mar 31, 2014

    RES15
    change-of-nameMar 31, 2014

    Change of name by resolution

    NM01

    Incorporation

    23 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0