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PHOENIX FILMS LIMITED

Company number 04216599

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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)
17 May 2015 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2012 AD01 Registered office address changed from Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 16 November 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 2
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Kevin Richard Moody on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Lisa Kate Patterson on 1 January 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 15/05/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 15/05/08; no change of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2007 363s Return made up to 15/05/07; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jun 2006 363s Return made up to 15/05/06; full list of members
02 Jun 2006 CERTNM Company name changed phoenix sales LIMITED\certificate issued on 02/06/06
29 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005