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PHOENIX REHABILITATION SERVICES LIMITED

Company number 04641197

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Philip Anthony Yates as a director on 12 March 2024	View PDF Termination of appointment of Philip Anthony Yates as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC07	Cessation of Bo Torbjorn Carlsson as a person with significant control on 5 January 2023	View PDF Cessation of Bo Torbjorn Carlsson as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Otto Max Hans-George Nader as a person with significant control on 5 January 2023	View PDF Notification of Otto Max Hans-George Nader as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Helen Jane Carlsson as a person with significant control on 5 January 2023	View PDF Cessation of Helen Jane Carlsson as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Carolyn Hirons as a director on 5 January 2023	View PDF Termination of appointment of Carolyn Hirons as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Jamie Gillespie as a director on 5 January 2023	View PDF Termination of appointment of Jamie Gillespie as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Bo Torbjorn Carlsson as a director on 5 January 2023	View PDF Termination of appointment of Bo Torbjorn Carlsson as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM02	Termination of appointment of Helen Jane Carlsson as a secretary on 5 January 2023	View PDF Termination of appointment of Helen Jane Carlsson as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Philip Anthony Yates as a director on 5 January 2023	View PDF Appointment of Philip Anthony Yates as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Gregor John Bates as a director on 5 January 2023	View PDF Appointment of Gregor John Bates as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AD01	Registered office address changed from 7 Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN England to 32 Parsonage Road Englefield Green Egham TW20 0LD on 9 January 2023	View PDF Registered office address changed from 7 Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN England to 32 Parsonage Road Englefield Green Egham TW20 0LD on 9 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 January 2003 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 January 2003 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH06	Cancellation of shares. Statement of capital on 22 October 2021 GBP 805	View PDF Cancellation of shares. Statement of capital on 22 October 2021 GBP 805 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 22/10/2021	View PDF Resolutions RES13 ‐ Share buyback 22/10/2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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