PHOENIX VAN ACCESSORIES LIMITED

Company number 04944009

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
08 Nov 2016	CH01	Director's details changed for Mr Mark Albert George Curtis on 7 November 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 150	(5 pages)
03 Nov 2015	TM02	Termination of appointment of Angela Thurgar as a secretary on 31 August 2015	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 150	(5 pages)
18 Nov 2014	AD02	Register inspection address has been changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to C/O Evans Murdoch Accountants 26-27 Park Street Treforest Pontypridd Mid Glamorgan CF37 1SN	(1 page)
03 Oct 2014	AD01	Registered office address changed from C/O C/O Evans Murdoch Accountants 26 - 27 Park Street Treforest Pontypridd Rct CF37 1SN United Kingdom to C/O C/O Evans Murdoch Accountants 26-27 Park Street Treforest Pontypridd Mid Glamorgan CF37 1SN on 3 October 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 6 January 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from C/O Marsh Vision Chester House 17 Gold Tops Newport South Wales NP20 4PH to 26 - 27 Park Street Treforest Pontypridd Rct CF37 1SN on 30 July 2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 150	(4 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital dispensed 13/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
26 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
23 May 2013	TM01	Termination of appointment of Paula Curtis as a director	(1 page)