PHOENIX TRANSPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-10-21 |
| 22/11/2222 November 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-10-21 |
| 03/08/213 August 2021 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-03 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN FLOCKHART |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/12/173 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS ENGLAND |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM PHOENIX HOUSE RIVER GARDENS FELTHAM MIDDLESEX TW14 0RD |
| 25/09/1525 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/03/1515 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JILL VICTORIA FLOCKHART / 20/12/2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR RYAN LAWRENCE FLOCKHART |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILL VICTORIA FLOCKHART / 06/03/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILL VICTORIA FLOCKHART / 06/03/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM PHOENIX HOUSE RIVER GARDENS FELTHAM MIDDLESEX TW15 0RD |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE SIMON |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL FLOCKHART / 08/09/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | COMPANY NAME CHANGED LARKSMAN LIMITED CERTIFICATE ISSUED ON 24/10/05 |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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