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PHOENIX PUBLISHING LTD

Company number 03529608

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
19 Feb 2015 CERTNM Company name changed third millennium publishing LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
04 Oct 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Julian Fenwick Platt on 1 July 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 13/04/09; full list of members
21 Apr 2008 363a Return made up to 13/04/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed