PHASE 3 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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22/10/2422 October 2024 Application to strike the company off the register

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22/10/2422 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/07/246 July 2024 Confirmation statement made on 2024-06-03 with no updates

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16/04/2416 April 2024 Registered office address changed from 27 Attimore Road Welwyn Garden City Herts AL8 6LQ to Paddock Cottage, Coxlands Somersbury Lane Ewhurst Cranleigh Surrey GU6 7SP on 2024-04-16

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/07/1326 July 2013 31/03/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/10/123 October 2012 31/03/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOONE / 08/06/2011

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18/10/1018 October 2010 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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18/02/1018 February 2010 31/03/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/03/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED

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02/06/072 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/07/0021 July 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/06/967 June 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/04/9524 April 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/05/9312 May 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 COMPANY NAME CHANGED PHASE THREE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/10/90

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24/04/9024 April 1990 COMPANY NAME CHANGED SOLERNO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/04/90

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24/04/9024 April 1990 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 1 CHEYNE COURT HIGH STREET RUISLIP MIDDX HA4 8LA

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/08/8812 August 1988 FIRST GAZETTE

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23/06/8723 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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