PHOENIX SURGICAL HOLDINGS LIMITED

Company number 04692696

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 1	(5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
21 Mar 2018	AD04	Register(s) moved to registered office address Ground Floor Stella Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6NX	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 August 2017	(18 pages)
12 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Michael Joseph Tokich as a director on 30 June 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
02 Sep 2016	TM01	Termination of appointment of John William Twigger as a director on 31 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Neil Mitchinson as a director on 31 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Jonathan Paul Turner as a director on 31 August 2016	(2 pages)
01 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
01 Sep 2016	AD01	Registered office address changed from 14 Pindar Road Hoddesdon Hertfordshire EN11 0BZ England to Ground Floor Stella Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6NX on 1 September 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(5 pages)
14 Oct 2015	AD01	Registered office address changed from 14B Pindar Road Hoddesdon Hertfordshire EN11 0BZ to 14 Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 14 October 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL