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PHOENIX VENTURE LEASING LIMITED

Company number 02130660

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
11 May 2015 AA Total exemption small company accounts made up to 14 December 2014
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE on 13 January 2015
04 Mar 2014 AA Total exemption small company accounts made up to 14 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
23 Mar 2013 AA Total exemption small company accounts made up to 14 December 2012
12 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
12 Jan 2013 CH03 Secretary's details changed for Miss Jane Elizabeth Ruston on 31 December 2012
12 Jan 2013 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP United Kingdom on 12 January 2013
12 Jan 2013 AD01 Registered office address changed from Suite 14 Beechfield House Winterton, Way Lyme Green Business Park, Macclesfield Cheshire SK11 0LP on 12 January 2013
06 Mar 2012 AA Total exemption small company accounts made up to 14 December 2011
20 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 14 December 2010
01 Apr 2011 AP01 Appointment of Mr Peter Anthony Martin Dillon as a director
01 Apr 2011 TM01 Termination of appointment of Peter Beale as a director
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 14 December 2009
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 14 December 2008
09 Feb 2009 363a Return made up to 11/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 14 December 2007
06 Nov 2008 AA Total exemption small company accounts made up to 15 December 2006