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PHOENIX PROPERTY (UK) LIMITED

Company number 02616298

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 December 2020
08 Jan 2020 AD01 Registered office address changed from 46 Richmond Avenue London N1 0NA England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 8 January 2020
18 Dec 2019 LIQ02 Statement of affairs
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09
21 Sep 2019 CS01 Confirmation statement made on 31 May 2019 with updates
21 Sep 2019 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RE to 46 Richmond Avenue London N1 0NA on 21 September 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
05 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012