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PHOENIX FASTENERS LIMITED

Company number 03354170

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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)
22 Oct 2024	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)
06 Aug 2024	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)
29 Jul 2024	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 - 1 page (1 page)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 18 pages (18 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC07	Cessation of Bea Gmbh as a person with significant control on 1 June 2021	View PDF Cessation of Bea Gmbh as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Bea Gmbh as a person with significant control on 1 June 2021	View PDF Notification of Bea Gmbh as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Andreas Hoehling as a director on 30 March 2023	View PDF Appointment of Mr Andreas Hoehling as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Stephan Kreft as a director on 28 February 2023	View PDF Termination of appointment of Stephan Kreft as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Michael Robert Philpot as a director on 16 November 2021	View PDF Termination of appointment of Michael Robert Philpot as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP03	Appointment of Mrs Gemma Louise Clark as a secretary on 16 November 2021	View PDF Appointment of Mrs Gemma Louise Clark as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM02	Termination of appointment of Michael Robert Philpot as a secretary on 16 November 2021	View PDF Termination of appointment of Michael Robert Philpot as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Stephan Kreft as a director on 28 September 2021	View PDF Appointment of Mr Stephan Kreft as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Jun 2021	AP01	Appointment of Mr Michael Robert Philpot as a director on 1 June 2021	View PDF Appointment of Mr Michael Robert Philpot as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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