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PHEONIX RETAIL LIMITED

Company number 04566430

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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)
01 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2020 AD01 Registered office address changed from C/O Ramar Accounting Services Limited Church House 94 Felpham Road Felpham Bognor Regis West Sussex PO22 7PG to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 7 February 2020
06 Feb 2020 LIQ02 Statement of affairs
06 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30
06 Feb 2020 600 Appointment of a voluntary liquidator
24 Oct 2019 TM01 Termination of appointment of John William Bray as a director on 24 October 2019
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2018 AA Micro company accounts made up to 31 December 2016
04 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
06 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
31 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AP01 Appointment of Mr Peter Nicholas White as a director on 30 October 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
25 Nov 2014 AD01 Registered office address changed from , C/O C/O Tas Accounting Services Ltd, 2Nd Floor, 27 Sudley Road, Bognor Regis, West Sussex, PO21 1EW to C/O Ramar Accounting Services Limited Church House 94 Felpham Road Felpham Bognor Regis West Sussex PO22 7PG on 25 November 2014