PHENIX VENTURES LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Certificate of change of name

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16/06/2316 June 2023 Termination of appointment of Nuala Thornton as a director on 2023-06-09

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16/06/2316 June 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Co the Accountancy Partnership, Suite 5 5th Floor, City Reach, 5 Greenwich View Place London E14 9NN on 2023-06-16

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16/06/2316 June 2023 Appointment of Nicola Susan Collinson-Phenix as a director on 2023-06-09

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Notification of Nicola Susan Collinson-Phenix as a person with significant control on 2023-06-09

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16/06/2316 June 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-06-09

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16/06/2316 June 2023 Cessation of Nuala Thornton as a person with significant control on 2023-06-09

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31/05/2331 May 2023 Accounts for a dormant company made up to 2023-04-30

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11/05/2311 May 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-05-10

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with updates

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11/05/2311 May 2023 Appointment of Mrs Nuala Thornton as a director on 2023-05-10

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11/05/2311 May 2023 Notification of Nuala Thornton as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-04-19

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10/05/2310 May 2023 Cessation of Peter Valaitis as a person with significant control on 2023-04-19

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10/05/2310 May 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-05-10

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22/03/2322 March 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-03-22

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05/05/225 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/04/2119 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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