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PHOENIX CARE HOLDINGS LIMITED

Company number 05574242

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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)
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 725
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 725
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Guy Indig as a director
09 Jan 2014 AP01 Appointment of Mr Paul Musgrave as a director
09 Jan 2014 AP01 Appointment of Mr Colin Haig as a director
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR01 Registration of charge 055742420004
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 725
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Mr Guy Indig as a director
28 Mar 2012 TM01 Termination of appointment of Peter Curtis as a director
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Peter James Curtis as a director