PHOENIX GALLERY LIMITED

Company Documents

DateDescription
14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAUBNEY

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEWIS

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 21/10/2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAUBNEY

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
24 NORTON STREET
GRANTHAM
NG31 6BY

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15/07/1515 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 FIRST GAZETTE

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13/07/1513 July 2015 Annual return made up to 12 March 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 01/01/2010

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06/04/106 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAUBNEY / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 DIRECTOR APPOINTED ANTHONY LEWIS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS THORNHILL

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10/04/0810 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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