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PHOENIX TRANSPORT GROUP LIMITED

Company number 05520871

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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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 21 October 2023	View PDF Liquidators' statement of receipts and payments to 21 October 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	View PDF Liquidators' statement of receipts and payments to 21 October 2021 - link opens in a new window - 18 pages (18 pages)
03 Aug 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 14 December 2020	View PDF Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22 - link opens in a new window - 1 page (1 page)
13 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Ryan Lawrence Flockhart as a director on 18 December 2019	View PDF Termination of appointment of Ryan Lawrence Flockhart as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Phoenix House River Gardens Feltham Middlesex TW14 0rd on 4 October 2017	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Phoenix House River Gardens Feltham Middlesex TW14 0rd on 4 October 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 30 August 2017	View PDF Registered office address changed from C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 30 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
17 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	AD01	Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 November 2015	View PDF Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 201	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 201 - link opens in a new window - 5 pages (5 pages)

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