PHOENIX BIRMINGHAM LATITUDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Return of final meeting in a members' voluntary winding up |
| 08/10/218 October 2021 | Register inspection address has been changed to Gate House Turnpike Road High Wycombe HP12 3NR |
| 06/10/216 October 2021 | Declaration of solvency |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-10-01 |
| 06/08/216 August 2021 | Director's details changed for Mr Kurt Frederick Adamson on 2021-08-06 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Statement of company's objects |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID OSBORNE |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TW CAVENDISH HOLDINGS LIMITED |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1 |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 25/07/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 25/07/2015 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW REID / 01/01/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID ALAGHBAND / 01/01/2014 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 01/09/2010 |
| 19/07/1119 July 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 2050001 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1019 August 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 23/07/1023 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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