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PHOENIX PERSONNEL SERVICES LIMITED

Company number 04634789

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 LIQ MISC RES Resolution insolvency:res re appt. Of liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
02 Mar 2017 AD01 Registered office address changed from 11 Tonbridge Chambers, Pembury Road Tonbridge TN9 2HZ England to 4-5 Baltic Street East London EC1Y 0UJ on 2 March 2017
27 Feb 2017 4.20 Statement of affairs with form 4.19
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AD01 Registered office address changed from 13 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ to 11 Tonbridge Chambers, Pembury Road Tonbridge TN9 2HZ on 7 September 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
26 Apr 2014 CH01 Director's details changed for Mr Paul Harold Peter Chuter on 1 February 2014
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
15 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from 11 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ on 13 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Adrian Heffernan as a director
07 Apr 2010 TM02 Termination of appointment of Eleanor Heffernan as a secretary