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PHOENIX TRAVEL (TOMKINS) LIMITED

Company number 02216254

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
04 Oct 2012 AP01 Appointment of Elizabeth Honor Lewzey as a director on 23 May 2012
03 Oct 2012 TM01 Termination of appointment of John W. Zimmerman as a director on 23 May 2012
03 Oct 2012 TM01 Termination of appointment of Clive David Gathercole as a director on 11 May 2012
03 Aug 2012 SH19 Statement of capital on 3 August 2012
  • GBP 2
03 Aug 2012 SH20 Statement by Directors
03 Aug 2012 CAP-SS Solvency Statement dated 30/07/12
03 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2012 TM01 Termination of appointment of Michael John Hopster as a director on 15 December 2011
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary on 15 December 2011
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011
14 Dec 2011 CH01 Director's details changed for Mr John W. Zimmerman on 4 July 2011
05 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Denise Patricia Burton as a director on 1 January 2011
18 Nov 2011 AA Full accounts made up to 2 January 2011
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011
08 Feb 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Feb 2011 AP01 Appointment of Michael John Hopster as a director
08 Feb 2011 AP03 Appointment of Michael John Hopster as a secretary
07 Feb 2011 TM02 Termination of appointment of Denise Burton as a secretary
26 Oct 2010 AA Full accounts made up to 2 January 2010
26 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John W. Zimmerman on 1 October 2009