- Company Overview for PHOENIX ABC LIMITED (04380321)
- Filing history for PHOENIX ABC LIMITED (04380321)
- People for PHOENIX ABC LIMITED (04380321)
- Charges for PHOENIX ABC LIMITED (04380321)
- Insolvency for PHOENIX ABC LIMITED (04380321)
- More for PHOENIX ABC LIMITED (04380321)
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) |
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06 Mar 2018 | SH03 | Purchase of own shares. | |
28 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
28 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
28 Feb 2018 | PSC07 | Cessation of Richard Mitchinson as a person with significant control on 6 April 2016 | |
28 Feb 2018 | PSC07 | Cessation of Margaret Mitchinson as a person with significant control on 6 April 2016 | |
28 Feb 2018 | PSC07 | Cessation of Bernice Susanne Marcus as a person with significant control on 6 April 2016 | |
28 Feb 2018 | PSC07 | Cessation of Rodney Marcus as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC04 | Change of details for Mr Richard Mitchinson as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC04 | Change of details for Mr Rodney Marcus as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC04 | Change of details for Margaret Mitchinson as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC04 | Change of details for Mrs Bernice Susanne Marcus as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC07 | Cessation of James Brian Ward as a person with significant control on 23 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of James Brian Ward as a director on 30 June 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of a director | |
15 Aug 2017 | TM01 | Termination of appointment of James Brian Ward as a director on 30 June 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
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16 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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21 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
25 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 |