PHOENIX PHARMA ENGINEERING & CONSULTANCY LIMITED

Company Documents

DateDescription
03/05/223 May 2022 First Gazette notice for voluntary strike-off

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25/04/2225 April 2022 Application to strike the company off the register

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/12/199 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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29/11/1829 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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11/06/1811 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MRS VIDYA SHANBHAG / 30/09/2016

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MRS VIDYA SHANBHAG / 30/09/2016

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2016

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2016

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDYA SHANBHAG / 30/09/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDYA SHANBHAG / 30/09/2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDYA SHANBHAG / 30/09/2015

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2015

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RAMESH SHANBHAG / 30/09/2015

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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24/11/1424 November 2014 14/10/14 STATEMENT OF CAPITAL GBP 10

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13/10/1413 October 2014 COMPANY NAME CHANGED PHONEIX PHARMA ENGINEERING & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/14

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13/10/1413 October 2014 DIRECTOR APPOINTED MRS VIDYA SHANBHAG

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10/10/1410 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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