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PHOENIX TRAVEL LIMITED

Company number 01395476

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
07 Jan 2013 SH19 Statement of capital on 7 January 2013
  • GBP 1
07 Jan 2013 SH20 Statement by Directors
07 Jan 2013 CAP-SS Solvency Statement dated 19/12/12
07 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 TM01 Termination of appointment of Clive David Gathercole as a director on 27 August 2012
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AD01 Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 AP03 Appointment of Miss Laura Everitt as a secretary
23 Sep 2010 TM02 Termination of appointment of Clive Gathercole as a secretary
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Ms Michele Lawley on 1 October 2009
02 Jul 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 AUD Auditor's resignation
18 Nov 2008 363a Return made up to 31/10/08; full list of members