PHOENIX LOGISTICS LIMITED
Company number 03448576 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 29 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Nov 2023 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 163 Herne Hill London SE24 9LR on 2023-11-07 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 9 Dec 2022 | Termination of appointment of Udhaya Kesavan as a secretary on 2022-12-01 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2019-06-30 · 12 pages | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jul 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 19 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2011 | SECTION 519 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 21 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 27 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | S366A DISP HOLDING AGM 03/04/06 | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ST ANDREWS HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ | View document |
| 8 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: PRIDIE BREWSTER CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | S366A DISP HOLDING AGM 20/09/01 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: AP HOUSE 1343 LONDON ROAD LONDON SW16 4BE | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 104 HALTWHISTLE ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5ZF | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |