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PHOENIX PROPERTIES DEVELOPMENTS LIMITED

Company number 05443964

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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)
20 Oct 2015	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)
07 Jul 2015	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)
29 Jun 2015	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 - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 29,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH19	Statement of capital on 28 July 2014 GBP 29,000	View PDF Statement of capital on 28 July 2014 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CAP-SS	Solvency Statement dated 26/06/14	View PDF Solvency Statement dated 26/06/14 - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2000 cancelled from share prem a/c 30/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2000 cancelled from share prem a/c 30/06/2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29	View PDF Annual return made up to 5 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 31,000	View PDF Statement of capital on 1 May 2014 GBP 31,000 - link opens in a new window - 4 pages (4 pages)
01 May 2014	CAP-SS	Solvency statement dated 27/03/14	View PDF Solvency statement dated 27/03/14 - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Premium account cancelled 31/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Premium account cancelled 31/03/2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	View PDF Termination of appointment of Stephen Daniels as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 65,500	View PDF Statement of capital on 10 January 2014 GBP 65,500 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	View PDF Solvency statement dated 17/12/13 - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £42500 cancelled from share prem a/c 19/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £42500 cancelled from share prem a/c 19/12/2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 108,000	View PDF Statement of capital on 11 September 2013 GBP 108,000 - link opens in a new window - 4 pages (4 pages)

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