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PHOENIX I.T & DESIGN COMPANY LIMITED

Company number 04373569

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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)
08 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2024
13 May 2022 LIQ01 Declaration of solvency
06 May 2022 AD01 Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to 22 Regent Street Nottingham NG1 5BQ on 6 May 2022
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
06 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 AA Total exemption full accounts made up to 28 April 2022
03 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 28 April 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Jun 2021 AA01 Current accounting period extended from 28 February 2021 to 30 June 2021
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 AD01 Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR to 33 Coton Road Nuneaton Warwickshire CV11 5TW on 6 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10