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REPAIRPHONE2017 LIMITED

Company number 08214849

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
09 Apr 2017 AD01 Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 April 2017
06 Apr 2017 4.20 Statement of affairs with form 4.19
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24
28 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-24
28 Feb 2017 CONNOT Change of name notice
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 AD01 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 March 2016
12 Nov 2015 CH01 Director's details changed for Mr Timothy John Bennett on 12 November 2015
26 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
10 Oct 2013 CH01 Director's details changed for Mr Timothy John Bennett on 6 April 2013
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)