Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX ELECTRICAL (HOLDINGS) LTD

Company number 04104001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Jun 2018	PSC07	Cessation of Lanston Limited as a person with significant control on 30 April 2018	View PDF Cessation of Lanston Limited as a person with significant control on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC05	Change of details for Cityside Electrical Co Ltd as a person with significant control on 30 April 2018	View PDF Change of details for Cityside Electrical Co Ltd as a person with significant control on 30 April 2018 - link opens in a new window - 5 pages (5 pages)
17 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2018	SH19	Statement of capital on 17 May 2018 GBP 1	View PDF Statement of capital on 17 May 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2018	CAP-SS	Solvency Statement dated 30/04/18	View PDF Solvency Statement dated 30/04/18 - link opens in a new window - 1 page (1 page)
17 May 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)
13 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CH01	Director's details changed for Lee Compton on 9 October 2017	View PDF Director's details changed for Lee Compton on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH03	Secretary's details changed for Duncan Mcarthur on 9 October 2017	View PDF Secretary's details changed for Duncan Mcarthur on 9 October 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC05	Change of details for Cityside Ltd as a person with significant control on 1 September 2016	View PDF Change of details for Cityside Ltd as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC02	Notification of Cityside Ltd as a person with significant control on 6 April 2016	View PDF Notification of Cityside Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	TM01	Termination of appointment of David Cunningham as a director on 31 May 2015	View PDF Termination of appointment of David Cunningham as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,117,245	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,117,245 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
10 Mar 2015	AD01	Registered office address changed from Cityside House 40 Adler Street London E1 1EE to 1St Floor 25 Camperdown Street London E1 8DZ on 10 March 2015	View PDF Registered office address changed from Cityside House 40 Adler Street London E1 1EE to 1St Floor 25 Camperdown Street London E1 8DZ on 10 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM02	Termination of appointment of Nigel Charles Swanson as a secretary on 1 February 2015	View PDF Termination of appointment of Nigel Charles Swanson as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?