PHEONIX SURFACING LIMITED
Company number 07053224 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 4 Mar 2026 | Registered office address changed from C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2026-03-04 · 3 pages | View document |
| 4 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 4 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Mar 2026 | Resolutions · 1 page | View document |
| 25 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jan 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Apr 2025 | Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 17 Mar 2025 | Termination of appointment of Kim Lesley Cain as a director on 2025-03-12 · 1 page | View document |
| 17 Mar 2025 | Cessation of Kim Lesley Cain as a person with significant control on 2025-03-12 · 1 page | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 11 Feb 2025 | Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Aug 2024 | Change of details for Mrs Kim Lesley Cain as a person with significant control on 2024-08-16 · 2 pages | View document |
| 28 Aug 2024 | Notification of Dennis Edward Cain as a person with significant control on 2024-08-16 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mrs Kim Lesley Cain as a person with significant control on 2024-08-16 · 2 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 21 Jun 2024 | Registered office address changed from South Park Chambers South Park Chambers South Park Gerrards Cross SL9 8HF United Kingdom to South Park Chambers South Park Gerrards Cross SL9 8HF on 2024-06-21 · 1 page | View document |
| 29 Nov 2023 | Registered office address changed from 164 Highbury New Park London N5 2LH to South Park Chambers South Park Chambers South Park Gerrards Cross SL9 8HF on 2023-11-29 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 26 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 27 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LESLEY CAIN / 01/01/2014 | View document |
| 5 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MRS KIM LESLEY CAIN | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CAIN | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE CAIN | View document |
| 13 Jan 2012 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR APPOINTED CHARLIE GEORGE CAIN | View document |
| 18 May 2010 | SECRETARY APPOINTED LAURA LOUISE CAIN | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | View document |
| 6 Nov 2009 | COMPANY NAME CHANGED KALMEC LIMITED CERTIFICATE ISSUED ON 06/11/09 | View document |
| 6 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR DENNIS MICHAEL CAIN | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |