PHOENIX ABC LIMITED
Company number 04380321 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 7 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-09 · 11 pages | View document |
| 30 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 6 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-09 · 12 pages | View document |
| 18 Jan 2023 | Resolutions · 1 page | View document |
| 18 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jan 2023 | Statement of affairs · 9 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 22 Dec 2022 | Registered office address changed from 843 Finchley Road London NW11 8NA to Allan House 10 John Princes Street London W1G 0AH on 2022-12-22 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mrs Bernice Susanne Marcus on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mrs Bernice Susanne Marcus on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Margaret Mitchinson on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Secretary's details changed for Margaret Mitchinson on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Director's details changed for Mr Richard George Mitchinson on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Margaret Mitchinson on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Richard George Mitchinson on 2022-02-24 · 2 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jul 2021 | Previous accounting period shortened from 2020-07-30 to 2020-07-29 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 30 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2018 | 08/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2018 | CESSATION OF BERNICE SUSANNE MARCUS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Feb 2018 | CESSATION OF RICHARD MITCHINSON AS A PSC | View document |
| 28 Feb 2018 | CESSATION OF MARGARET MITCHINSON AS A PSC | View document |
| 28 Feb 2018 | CESSATION OF RODNEY MARCUS AS A PSC | View document |
| 19 Dec 2017 | CESSATION OF JAMES BRIAN WARD AS A PSC | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MITCHINSON / 06/04/2016 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MARGARET MITCHINSON / 06/04/2016 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MARCUS / 06/04/2016 | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS BERNICE SUSANNE MARCUS / 06/04/2016 | View document |
| 23 Nov 2017 | TERMINATE DIR APPOINTMENT | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | 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 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 111 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | 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 |
| 24 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Sep 2013 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MRS BERNICE MARCUS | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR RICHARD MITCHINSON | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 1 Jul 2010 | SUB-DIVISION 11/06/10 | View document |
| 21 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2010 | REMOVAL OF UPPER LIMIT 11/06/2010 | View document |
| 24 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN WARD / 01/01/2010 | View document |
| 12 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12 ST BEDES TERRACE, CHRISTCHURCH, SUNDERLAND, TYNE & WEAR SR2 8HS | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 229 NETHER STREET, LONDON, N3 1NT | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |