KAIZEN ADVISORY LTD

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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04/12/234 December 2023 Application to strike the company off the register

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-17 with updates

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23/02/2323 February 2023 Change of details for Mr James Neil Marshall-Andrew as a person with significant control on 2023-02-16

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23/02/2323 February 2023 Director's details changed for Mr James Neil Marshall-Andrew on 2023-02-16

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09/11/229 November 2022 Micro company accounts made up to 2022-02-28

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA ENGLAND

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SUMMERHILL HOUSE SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA ENGLAND

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 15 MORLEY ROAD EAST TWICKENHAM MIDDLESEX MIDDLESEX TW1 2HG UNITED KINGDOM

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/07/185 July 2018 COMPANY NAME CHANGED PHOENIX MINERALS LIMITED CERTIFICATE ISSUED ON 05/07/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLE

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22/11/1622 November 2016 DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS

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22/11/1622 November 2016 DIRECTOR APPOINTED MR NIGEL MARK SHANNON LITTLE

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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