Companies House does not verify the accuracy of the information filed

PHOENIX TRANSWORLD LIMITED

Company number 04043419

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	CH01	Director's details changed for Mr Glyn John Wheeler on 1 August 2014	View PDF Director's details changed for Mr Glyn John Wheeler on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Russell Dart Sciville on 1 August 2014	View PDF Director's details changed for Russell Dart Sciville on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Glenn Bryan Dalby on 1 August 2014	View PDF Director's details changed for Mr Glenn Bryan Dalby on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Anthony Kenneth Butler on 1 August 2014	View PDF Director's details changed for Anthony Kenneth Butler on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH England to Viaduct Works Canon Street Leicester LE4 6GH on 1 August 2014	View PDF Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH England to Viaduct Works Canon Street Leicester LE4 6GH on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 15 November 2012	View PDF Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 15 November 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
31 Aug 2010	AP03	Appointment of Mr Glyn John Wheeler as a secretary	View PDF Appointment of Mr Glyn John Wheeler as a secretary - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PHOENIX TRANSWORLD LIMITED

Filter by category