PHOENIX LOGISTICS ESTATES LIMITED
Company number 04295524 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS MEERA MANEK | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DILIP SHAH | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KAPOOR | View document |
| 7 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 2ND FLOOR, WINDSOR HOUSE, 1270 LONDON ROAD LONDON SW16 4DH | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KESAVAN / 01/10/2009 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM UNIT 3 HANAMA COMPLEX BRITANNIA WAY LONDON NW10 7PR | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 21 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: CAROLYN HOUSE 29 31 GREVILLE STREET LONDON EC1N 8RB | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED COMTECWEB LIMITED CERTIFICATE ISSUED ON 12/02/02 | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |