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PHOENIX (ARUNDEL) LTD

Company number 04459842

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2022 AD01 Registered office address changed from Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
18 Nov 2022 LIQ01 Declaration of solvency
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-16
03 Nov 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 LIQ10 Removal of liquidator by court order
25 Oct 2022 LIQ10 Removal of liquidator by court order
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
02 Sep 2021 AD01 Registered office address changed from Smalls Hill Farm Smalls Hill Road Leigh Reigate RH2 8QB England to Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2 September 2021
02 Sep 2021 600 Appointment of a voluntary liquidator
17 Aug 2021 MR04 Satisfaction of charge 044598420007 in full
19 Jul 2021 MR04 Satisfaction of charge 044598420005 in full
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
18 May 2021 AD01 Registered office address changed from John Williams & Co 2 Effingham Road Reigate Surrey RH2 7JN to Smalls Hill Farm Smalls Hill Road Leigh Reigate RH2 8QB on 18 May 2021
22 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
27 May 2020 AA Micro company accounts made up to 31 March 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 May 2019 MR04 Satisfaction of charge 044598420006 in full
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates