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PHOENIX SPENCER LIMITED

Company number 05175314

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 5 September 2015
02 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
13 Sep 2013 600 Appointment of a voluntary liquidator
13 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Sep 2013 4.70 Declaration of solvency
18 Jan 2013 AA Accounts for a small company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1,000
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Sep 2011 CH01 Director's details changed for Mr Spencer David Whitworth on 25 August 2011
22 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Tamzin Clare Phoenix on 9 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / spencer whitworth / 22/07/2009
14 Jan 2009 AA Accounts for a small company made up to 30 June 2008
25 Jul 2008 363a Return made up to 09/07/08; full list of members
30 May 2008 395 Particulars of a mortgage or charge / charge no: 10
07 May 2008 395 Duplicate mortgage certificatecharge no:9
01 May 2008 395 Particulars of a mortgage or charge / charge no: 9
21 Feb 2008 AA Accounts for a small company made up to 30 June 2007