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PHOENIX SOUND LIMITED

Company number 04170704

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 101,105
02 May 2012 AD01 Registered office address changed from The Loft Hill End Farm Langley Hertfordshire SG4 7PT on 2 May 2012
17 Apr 2012 AD01 Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 April 2012
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Peter John Fielder on 25 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 25/03/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 25/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 25/03/07; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
29 Jan 2007 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD
09 Mar 2006 363s Return made up to 01/03/06; full list of members