PHOENIX GLOBAL PARTNERS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Appointment of Mr Joachim Hackbarth as a director on 2024-03-07 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 13/01/2313 January 2023 | Termination of appointment of Trevor Owen as a director on 2022-12-20 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | Appointment of Mr Jonathan Daniel Freund as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Mayoor Motichand Parekh as a director on 2022-12-01 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-29 |
| 08/07/218 July 2021 | Director's details changed for Mr Trevor Owen on 2021-07-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/04/2122 April 2021 | DISS40 (DISS40(SOAD)) |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OWEN / 01/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MEREDYDD OWEN |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 27/10/1827 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY MAYOOR PAREKH |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 4 POSTMILL CLOSE CROYDON SURREY CR0 5DY ENGLAND |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY MAYOOR PAREKH |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O MAYOOR PAREKH 4 POSTMILL CLOSE CROYDON SURRY CR0 5DY ENGLAND |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREUND |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT JOHNSON |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 24/03/1724 March 2017 | PREVEXT FROM 30/06/2016 TO 29/12/2016 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 17/11/1617 November 2016 | SECRETARY APPOINTED MR MAYOOR MOTICHAND PAREKH |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 29/09/1629 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNA WYRZYKOWSKA / 28/09/2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 2 CHARLES STREET MAYFAIR LONDON GREATER LONDON W1J 5DB |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OWEN / 30/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR GRANT DOUGLAS JOHNSON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR. JONATHAN DANIEL FREUND |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED PHOENIX BALLYNAGARD LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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