PHOENIX ABC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 06/03/246 March 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Statement of affairs |
| 18/01/2318 January 2023 | Appointment of a voluntary liquidator |
| 18/01/2318 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Registered office address changed from 843 Finchley Road London NW11 8NA to Allan House 10 John Princes Street London W1G 0AH on 2022-12-22 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Bernice Susanne Marcus on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Richard George Mitchinson on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Margaret Mitchinson on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Richard George Mitchinson on 2022-02-24 |
| 24/02/2224 February 2022 | Secretary's details changed for Margaret Mitchinson on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Margaret Mitchinson on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Bernice Susanne Marcus on 2022-02-24 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/07/2124 July 2021 | Previous accounting period shortened from 2020-07-30 to 2020-07-29 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/07/2025 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | 08/07/17 STATEMENT OF CAPITAL GBP 100 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/02/1828 February 2018 | CESSATION OF RICHARD MITCHINSON AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF MARGARET MITCHINSON AS A PSC |
| 28/02/1828 February 2018 | CESSATION OF RODNEY MARCUS AS A PSC |
| 28/02/1828 February 2018 | CESSATION OF BERNICE SUSANNE MARCUS AS A PSC |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MITCHINSON / 06/04/2016 |
| 19/12/1719 December 2017 | CESSATION OF JAMES BRIAN WARD AS A PSC |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS BERNICE SUSANNE MARCUS / 06/04/2016 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MARCUS / 06/04/2016 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MARGARET MITCHINSON / 06/04/2016 |
| 23/11/1723 November 2017 | TERMINATE DIR APPOINTMENT |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 111 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/03/1518 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/09/1325 September 2013 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS BERNICE MARCUS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR RICHARD MITCHINSON |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | SUB-DIVISION 11/06/10 |
| 21/06/1021 June 2010 | REMOVAL OF UPPER LIMIT 11/06/2010 |
| 21/06/1021 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN WARD / 01/01/2010 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12 ST BEDES TERRACE, CHRISTCHURCH, SUNDERLAND, TYNE & WEAR SR2 8HS |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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