PHOENIX ADAM LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 11/11/2411 November 2024 | Application to strike the company off the register |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Change of details for Mr John Gary Ward as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Satisfaction of charge 1 in full |
| 27/03/2427 March 2024 | Director's details changed for Mr John Gary Ward on 2024-03-27 |
| 20/03/2420 March 2024 | Registered office address changed from 17 Moorhall Estate Bakewell DE45 1FP England to 5 Brayford Square London E1 0SG on 2024-03-20 |
| 29/01/2429 January 2024 | Withdraw the company strike off application |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 01/01/241 January 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Cessation of Samantha Jane Holmes as a person with significant control on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/12/2129 December 2021 | Notification of Samantha Jane Holmes as a person with significant control on 2021-04-01 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 5A STATION YARD STATION ROAD BAKEWELL DERBYSHIRE DE45 1GE UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/03/1910 March 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 20 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 17 MOORHALL ESTATE BAKEWELL DE45 1FP UNITED KINGDOM |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 1 ARDEN HOUSE DEEPDALE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARY WARD |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOLMES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOLMES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 04/01/174 January 2017 | CURRSHO FROM 04/04/2017 TO 31/03/2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 4 April 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MISS SAMANTHA JANE HOLMES |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 4 April 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM UNIT 7 RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GS |
| 04/03/154 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 4 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 4 April 2013 |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | CURREXT FROM 31/12/2012 TO 04/04/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY WARD / 01/01/2013 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 17 MOORHALL ESTATE BAKEWELL DERBYSHIRE DE45 1FP UNITED KINGDOM |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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