CompaniesInTheUK

PHOENIX SELECT LIMITED

Company number 03210459 ·

Dissolved

93 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
29 May 2019 CESSATION OF JOHN MICHAEL MURPHY AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
29 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MURPHY / 22/05/2018 View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MORGAN View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARTHOLOMEW MCCARNEY View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE SLEE View document
29 May 2018 CESSATION OF EIGHT NOMINEES LIMITED AS A PSC View document
25 May 2018 CORPORATE DIRECTOR APPOINTED EIGHT CORPORATION LIMITED View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY View document
4 Apr 2018 DIRECTOR APPOINTED MRS AMY LOUISE SLEE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
26 May 2017 CORPORATE SECRETARY APPOINTED EIGHT SECRETARIES LIMITED View document
26 May 2017 APPOINTMENT TERMINATED, SECRETARY LEINSTER SECRETARIES LIMITED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR IOLANDE BADOURALY View document
27 Mar 2012 DIRECTOR APPOINTED MR JOHN MICHAEL MURPHY View document
15 Mar 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
8 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS IOLANDE BADOURALY / 20/05/2011 View document
8 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 20/05/2011 View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LEINSTER MANAGEMENT LTD View document
15 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 20/05/2010 View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PHOENIX HOUSE 2A AMITY GROVE RAYNES PARK LONDON SW20 0LJ View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 APPOINTMENT TERMINATE, DIRECTOR LEINSTER MANAGEMENT LIMITED LOGGED FORM View document
2 Sep 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD View document
23 Jul 2009 SECRETARY APPOINTED LEINSTER SECRETARIES LIMITED View document
22 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
23 Jul 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
23 Jul 2008 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
5 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
20 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jun 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
7 Dec 1998 NEW SECRETARY APPOINTED View document
7 Dec 1998 SECRETARY RESIGNED View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1998 DIRECTOR RESIGNED View document
10 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
1 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View document
4 Nov 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE, LONDON, EC2M 4JX View document
11 Jul 1996 £ NC 2000/10000 21/06/96 View document
11 Jul 1996 NC INC ALREADY ADJUSTED 21/06/96 View document
15 Jun 1996 SECRETARY RESIGNED View document
15 Jun 1996 DIRECTOR RESIGNED View document
15 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document