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PHOENIX LEARNING AND CARE LIMITED

Company number 03586426

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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 2015 TM01 Termination of appointment of Paul Collings as a director on 22 January 2015
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
11 Aug 2014 AA Full accounts made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
18 Oct 2013 AP01 Appointment of Mr Francois Hr Delbaere as a director
18 Oct 2013 AP03 Appointment of Mr Francois Hr Delbaere as a secretary
18 Oct 2013 TM02 Termination of appointment of Paul Cann as a secretary
18 Oct 2013 TM01 Termination of appointment of Paul Cann as a director
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2013 AA Full accounts made up to 31 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Keith George Burley on 26 June 2011
17 Apr 2012 AP01 Appointment of Mr Paul Collings as a director
11 Apr 2012 AP01 Appointment of Mr Mark Parker as a director