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PHOENIX HOUSE PROPERTIES LIMITED

Company number 03897893

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 AD01 Registered office address changed from Downlea 9 West View Alveston Bristol BS35 3RN to 5 Barnfield Crescent Exeter Devon EX1 1QT on 18 December 2020
15 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
15 Dec 2020 LIQ01 Declaration of solvency
09 Dec 2020 AP01 Appointment of Mr Michael Thomas Wheeler as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Michael Thomas Wheeler as a director on 8 December 2020
11 Nov 2020 MR04 Satisfaction of charge 4 in full
11 Nov 2020 MR04 Satisfaction of charge 5 in full
11 Nov 2020 MR04 Satisfaction of charge 038978930006 in full
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
02 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 MR01 Registration of charge 038978930006, created on 28 February 2018
10 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
11 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 750
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 750