PHOENIX HULL LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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18/10/2218 October 2022 Termination of appointment of Anthony Charles Dixon as a director on 2022-10-10

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05/05/225 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Director's details changed for Mr Lawrence George Hodges on 2021-12-15

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15/12/2115 December 2021 Secretary's details changed for Christine Hodges on 2021-12-15

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 31/03/19 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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05/07/185 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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26/06/1726 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM UNIT 1 ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XD UNITED KINGDOM

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 2, REVA BUILDING ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XD UNITED KINGDOM

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044845060004

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044845060003

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044845060002

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04/08/144 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044845060001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OBRIDGE / 01/01/2011

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08/08/118 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGES

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04/08/104 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR APPOINTED MR STEVEN OBRIDGE

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27/11/0927 November 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/07/0525 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/03/042 March 2004 DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/07/0216 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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