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PHOENIX SECURITY UK LIMITED

Company number 03990862

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2023 DS01 Application to strike the company off the register
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2022 MR04 Satisfaction of charge 11 in full
18 Oct 2022 MR04 Satisfaction of charge 10 in full
18 Oct 2022 MR04 Satisfaction of charge 9 in full
18 Oct 2022 MR04 Satisfaction of charge 8 in full
18 Oct 2022 MR04 Satisfaction of charge 7 in full
18 Oct 2022 MR04 Satisfaction of charge 6 in full
18 Oct 2022 MR04 Satisfaction of charge 5 in full
11 Oct 2022 PSC07 Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
11 Oct 2022 PSC02 Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022
26 Sep 2022 TM01 Termination of appointment of Stephen William Howe as a director on 13 September 2022
26 Sep 2022 AP01 Appointment of Ms Donna Winch as a director on 13 September 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates