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PHOENIX ANTIQUES RESTORATION LIMITED

Company number 05669403

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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)
08 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
14 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 May 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
04 May 2012 600 Appointment of a voluntary liquidator
15 Mar 2011 AD01 Registered office address changed from 115 Chase Side London N14 5HD on 15 March 2011
01 Mar 2011 4.20 Statement of affairs with form 4.19
01 Mar 2011 600 Appointment of a voluntary liquidator
01 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 09/01/09; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
04 Feb 2008 363s Return made up to 09/01/08; no change of members
07 Mar 2007 AA Total exemption full accounts made up to 31 January 2007
23 Jan 2007 363s Return made up to 09/01/07; full list of members
04 Dec 2006 88(2)R Ad 09/01/06--------- £ si 100@1=100 £ ic 1/101
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned