PHOENIX UK DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 22/05/2322 May 2023 | Application to strike the company off the register |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-10-17 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HOMAYOON FARSI |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 24/05/1624 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FERGUSON / 01/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI FARSI / 01/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REZA JAVAHERI-FARSI / 01/03/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOMAYOON FARSI / 01/03/2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HEIDI RISSER |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 22/08/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O FINANCE & FISCAL AFFAIRS / ATTN: PATRICE HUGON 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND |
| 20/05/1320 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REZA JAVAHERI-FARSI / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR. REZA JAVAHERI-FARSI |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REZA FARSI |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REZA FARSI |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED REZA FARSI |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOMAYOON FARSI / 23/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FERGUSON / 23/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MEHDI FARSI |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 19/04/2012 |
| 19/04/1219 April 2012 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD |
| 19/04/1219 April 2012 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 15/06/1115 June 2011 | CORPORATE DIRECTOR APPOINTED HEIDI RISSER |
| 15/06/1115 June 2011 | CORPORATE DIRECTOR APPOINTED REZA FARSI |
| 19/04/1119 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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