PHOENIX PROPERTY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46 RICHMOND AVENUE LONDON N1 0NA ENGLAND |
| 18/12/1918 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/12/1918 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1918 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/09/1921 September 2019 | REGISTERED OFFICE CHANGED ON 21/09/2019 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RE |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 13/02/1913 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/03/185 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/07/1418 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ALTER ARTICLES 11/05/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELAINE BLACKBOURN / 31/05/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FITZGERALD / 01/01/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: GUN COURT 70 WAPPING LANE LONDON E1 9RL |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/06/9430 June 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FIRST GAZETTE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/04/9318 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 08/12/928 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 08/12/928 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 98A GIFFORD STREET ISLINGTON LONDON N1 0DF |
| 24/11/9224 November 1992 | FIRST GAZETTE |
| 11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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