Advanced company searchLink opens in new window

PHOENIX LIFE PENSION TRUST LIMITED

Company number 00558944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 22 April 2019
17 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
11 May 2018 LIQ01 Declaration of solvency
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
18 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Jan 2017 AP01 Appointment of Mrs Shamira Mohammed as a director on 12 January 2017
13 Jan 2017 AP01 Appointment of Mr Andrew Moss as a director on 12 January 2017
13 Jan 2017 TM01 Termination of appointment of Andrew Timothy Dean as a director on 12 January 2017
13 Jan 2017 TM01 Termination of appointment of Mark Polden as a director on 12 January 2017
10 Jan 2017 TM01 Termination of appointment of Paris Stavrinidis as a director on 10 January 2017
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 7
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7
29 Apr 2015 CH01 Director's details changed for Paris Stavrinidis on 29 April 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Dennis Arthur Hewitt as a director on 12 August 2014