PHOENIX BOX LIMITED

Company number 02973866

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
22 Dec 2016	TM01	Termination of appointment of Paul Edward Mustard as a director on 22 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
23 Nov 2016	TM01	Termination of appointment of Paul Stewart Carters as a director on 1 July 2016	(1 page)
03 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
07 Jul 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
07 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jun 2016	AP03	Appointment of Mrs Marie-Bernadette Ashe as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Sally Anne Hogston as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL
30 Jun 2016	AD01	Registered office address changed from Units 2-3 Blotts Barn Business Park Brooks Road Raunds Northamptonshire NN9 6NS to 186 Torrington Avenue Coventry CV4 9AJ on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Charles Carress as a director on 30 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Paul Edward Mustard as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Dr Bruce Gordon Mcinnes as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mrs Marie-Bernadette Ashe as a director on 1 June 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(5 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)