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CONRAD PHOENIX (LONDON) LIMITED

Company number 01641349

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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 Mar 2017 AP01 Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 6 March 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
12 Feb 2015 AA Accounts for a small company made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
11 Feb 2014 AA Accounts for a small company made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
08 May 2013 MR04 Satisfaction of charge 8 in full
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 14
30 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 30 June 2012
09 Feb 2012 AA Accounts for a small company made up to 30 June 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 AA Accounts for a medium company made up to 30 June 2009
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
20 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 AA Accounts for a medium company made up to 30 June 2008
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11