PHOENIX K LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | CESSATION OF JILL SAMUELS AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER SAMUELS |
| 25/10/1825 October 2018 | CESSATION OF MICHAEL PETER SAMUELS AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP SAMUELS LIMITED |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL SAMUELS |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 06/04/2016 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 06/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | CURRSHO FROM 31/01/2018 TO 30/09/2017 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250530003 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067250530002 |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 13/09/1613 September 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 |
| 22/12/1522 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067250530003 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067250530002 |
| 29/07/1529 July 2015 | PREVEXT FROM 31/10/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O N R PULVER REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HERTFORDSHIRE WD23 1EE |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1422 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 15/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 15/10/2009 |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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