PHEONIX LIMITED
Company number 04482620 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2023 | Director's details changed · 2 pages | View document |
| 23 Feb 2023 | Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23 · 1 page | View document |
| 21 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 27 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Statement of affairs · 8 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 2 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 102 | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR STACEY JAMES YOUNGMAN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 1 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY ANTHONY LAWLEY | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ANN LAWLEY | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 14 May 2014 | SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WELLBOURNE HOUSE 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG | View document |
| 30 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | FIRST GAZETTE | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 10 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |