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PHOENIX CHINESE RESTAURANT LTD

Company number 04486517

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
17 Aug 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
01 Jun 2017 AD01 Registered office address changed from Flat 3 Railway Cuttings Priory Road Kenilworth CV8 1LQ England to 32 Morecroft Drive Warwick CV34 6DF on 1 June 2017
05 Dec 2016 AD01 Registered office address changed from 11 Euston Place Leamington Spa Warwickshire CV32 4LJ to Flat 3 Railway Cuttings Priory Road Kenilworth CV8 1LQ on 5 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Yuet Wan Cheung on 16 July 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 CH03 Secretary's details changed for Chi Fun Cheung on 6 September 2010
27 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders