PHOENIX INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Satisfaction of charge 046426680005 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 1 in full |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/01/244 January 2024 | Termination of appointment of Daniel David Brown as a director on 2023-11-30 |
| 04/01/244 January 2024 | Termination of appointment of Matthew Brown as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Declaration of solvency |
| 13/12/2313 December 2023 | Registered office address changed from Unit 17C Astley Way Ind Est Astley Lane Swillington Leeds West Yorkshire LS26 8XT to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2023-12-13 |
| 07/12/237 December 2023 | Satisfaction of charge 3 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-11-30 |
| 16/10/2316 October 2023 | Satisfaction of charge 2 in full |
| 09/10/239 October 2023 | Change of details for Mr Daniel David Brown as a person with significant control on 2023-07-01 |
| 09/10/239 October 2023 | Director's details changed for Mr Daniel David Brown on 2023-07-01 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2014-12-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/04/2121 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/11/2017 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046426680006 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046426680005 |
| 02/04/202 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 02/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 02/01/2020 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046426680004 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 12/03/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 12/03/2019 |
| 20/03/1920 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID BROWN / 08/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 03/09/2017 |
| 10/03/1810 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 03/09/2017 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 04/04/174 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | 20/02/14 STATEMENT OF CAPITAL GBP 205010 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 17/01/2014 |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | 21/01/12 NO CHANGES |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/04/0910 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROWN / 10/01/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 01/04/2006 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: OVAL HOUSE 1A OULTON LANE LEEDS WEST YORKSHIRE LS26 0EL |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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