PHOENIX 1 CONSULTING LIMITED
Company number 13869697 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 23 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Statement of affairs · 9 pages | View document |
| 22 Jan 2025 | Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-01-22 · 3 pages | View document |
| 10 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 2 Aug 2024 | Termination of appointment of Lee Michael Callaghan as a director on 2024-08-01 · 1 page | View document |
| 30 Jan 2024 | Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 2024-01-30 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 28 Dec 2023 | Termination of appointment of Andrew Quincey as a director on 2023-12-20 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of Dale Evans as a director on 2023-11-13 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of William Mark Rule as a director on 2023-11-13 · 1 page | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 23 Sep 2023 | Appointment of Mr Lee Michael Callaghan as a director on 2023-09-20 · 2 pages | View document |
| 23 Sep 2023 | Appointment of Ms Hayley Davis as a director on 2023-09-20 · 2 pages | View document |
| 22 Sep 2023 | Appointment of Mr Andrew Quincey as a director on 2023-09-20 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Andrew Quincey as a director on 2023-06-27 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2022 | Incorporation · 31 pages | View document |