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PHOENIX UK LIMITED

Company number 04171742

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2020 AD01 Registered office address changed from 65 Chatsworth Road Swindon SN25 4TT to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 8 April 2020
02 Apr 2020 LIQ02 Statement of affairs
02 Apr 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18
02 Jan 2020 TM01 Termination of appointment of David George Bowler as a director on 31 December 2019
30 Dec 2019 AA Micro company accounts made up to 30 March 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
17 Feb 2017 AP01 Appointment of Mr David George Bowler as a director on 3 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
23 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
22 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
08 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
24 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 May 2013 AD01 Registered office address changed from 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX United Kingdom on 5 May 2013
05 May 2013 TM02 Termination of appointment of Maria Bowler as a secretary
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders