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PHOENIX SAFE EUROPE LIMITED

Company number 02040124

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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)
19 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CH01	Director's details changed for Mrs Jennifer Thompson on 18 August 2017	View PDF Director's details changed for Mrs Jennifer Thompson on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH03	Secretary's details changed for Mrs Jennifer Thompson on 18 August 2017	View PDF Secretary's details changed for Mrs Jennifer Thompson on 18 August 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 23/05/2016	View PDF Resolutions RES13 ‐ Purchase of shares 23/05/2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	SH06	Cancellation of shares. Statement of capital on 23 May 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 23 May 2016 GBP 50 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	TM01	Termination of appointment of John Roderick Solomon as a director on 20 May 2016	View PDF Termination of appointment of John Roderick Solomon as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mrs Jennifer Thompson as a director on 20 May 2016	View PDF Appointment of Mrs Jennifer Thompson as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM02	Termination of appointment of John Roderick Solomon as a secretary on 20 May 2016	View PDF Termination of appointment of John Roderick Solomon as a secretary on 20 May 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP03	Appointment of Mrs Jennifer Thompson as a secretary on 20 May 2016	View PDF Appointment of Mrs Jennifer Thompson as a secretary on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	AD01	Registered office address changed from Apex House 1 Orrell Mount Bootle Merseyside L20 6NS to Apex House 1a Orrell Mount Bootle Merseyside L20 6NS on 23 October 2015	View PDF Registered office address changed from Apex House 1 Orrell Mount Bootle Merseyside L20 6NS to Apex House 1a Orrell Mount Bootle Merseyside L20 6NS on 23 October 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	CH01	Director's details changed for Mr John Roderick Solomon on 1 January 2015	View PDF Director's details changed for Mr John Roderick Solomon on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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