PHOENIX 1 CONSULTING LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewReturn of final meeting in a creditors' voluntary winding up

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23/01/2523 January 2025 Resolutions

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23/01/2523 January 2025 Appointment of a voluntary liquidator

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23/01/2523 January 2025 Statement of affairs

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22/01/2522 January 2025 Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-01-22

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10/12/2410 December 2024 Certificate of change of name

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02/08/242 August 2024 Termination of appointment of Lee Michael Callaghan as a director on 2024-08-01

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30/01/2430 January 2024 Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 2024-01-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with no updates

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28/12/2328 December 2023 Termination of appointment of Andrew Quincey as a director on 2023-12-20

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17/11/2317 November 2023 Termination of appointment of Dale Evans as a director on 2023-11-13

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17/11/2317 November 2023 Termination of appointment of William Mark Rule as a director on 2023-11-13

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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23/09/2323 September 2023 Appointment of Ms Hayley Davis as a director on 2023-09-20

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23/09/2323 September 2023 Appointment of Mr Lee Michael Callaghan as a director on 2023-09-20

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22/09/2322 September 2023 Appointment of Mr Andrew Quincey as a director on 2023-09-20

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20/07/2320 July 2023 Termination of appointment of Andrew Quincey as a director on 2023-06-27

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21/02/2321 February 2023 Confirmation statement made on 2023-01-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2225 January 2022 Incorporation

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