PHOENIX BROADCASTING LIMITED

Company number 05433102 ·

Dissolved

62 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 Application to strike the company off the register · 3 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
10 May 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 36 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1ND View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHEAL / 06/04/2016 View document
8 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEAL / 22/04/2012 View document
2 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHEAL / 22/04/2012 View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEAL / 22/04/2010 View document
30 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
1 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
22 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
4 Jun 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
10 Sep 2007 COMOANY BUSINESS 28/08/07 View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH View document
10 Sep 2007 SECRETARY RESIGNED View document
9 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
19 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: AVCO HOUSE 6, ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH View document
19 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2005 SECRETARY RESIGNED View document
27 Apr 2005 DIRECTOR RESIGNED View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
22 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document