PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
Company number 05466393
- Company Overview for PHOENIX FIRE TECHNOLOGIES (UK) LIMITED (05466393)
- Filing history for PHOENIX FIRE TECHNOLOGIES (UK) LIMITED (05466393)
- People for PHOENIX FIRE TECHNOLOGIES (UK) LIMITED (05466393)
- More for PHOENIX FIRE TECHNOLOGIES (UK) LIMITED (05466393)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 18 Mar 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Avenue One Station Lane Witney Oxfordshire OX28 4XR on 18 March 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 26 January 2024 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Ian Walker as a director on 28 February 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Carl Flavell as a director on 28 February 2023 | |
| 01 Jun 2023 | PSC07 | Cessation of Ian Walker as a person with significant control on 21 September 2021 | |
| 01 Jun 2023 | PSC02 | Notification of Sherwin-Williams Uk Limited as a person with significant control on 21 September 2021 | |
| 20 Apr 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 07 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022 | |
| 09 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jul 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 05 Jul 2022 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 17 June 2022 | |
| 05 Jul 2022 | TM02 | Termination of appointment of Newhaven Global (Uk) Limited as a secretary on 17 June 2022 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 July 2022 | |
| 26 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 27 Apr 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 31 Jan 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 24 Nov 2020 | CH04 | Secretary's details changed for Newhaven Group Limited on 1 January 2020 | |
| 18 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 18 November 2020 | |
| 09 Nov 2020 | AD01 | Registered office address changed from 35 Soho Square 3rd Floor No 35 Soho Square London W1D 3QX England to Milner House 14 Manchester Square London W1U 3PP on 9 November 2020 | |
| 13 Jul 2020 | AD01 | Registered office address changed from Wye Lodge 66 High Street 0Ld Stevenage Hertfordshire SG1 3EA to 35 Soho Square 3rd Floor No 35 Soho Square London W1D 3QX on 13 July 2020 | |
| 18 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 |