- Company Overview for PHOENIX TRAVEL LIMITED (01395476)
- Filing history for PHOENIX TRAVEL LIMITED (01395476)
- People for PHOENIX TRAVEL LIMITED (01395476)
- Charges for PHOENIX TRAVEL LIMITED (01395476)
- More for PHOENIX TRAVEL LIMITED (01395476)
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) |
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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
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07 Jan 2013 | SH20 | Statement by Directors | |
07 Jan 2013 | CAP-SS | Solvency Statement dated 19/12/12 | |
07 Jan 2013 | RESOLUTIONS |
Resolutions
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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 |