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PHOENIX PARK HOLDINGS LTD

Company number 05846939

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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)
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 102
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 102
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 102
11 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for Caroline Benson on 23 March 2010
08 Jul 2010 AD01 Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 14/06/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Dec 2008 363a Return made up to 14/06/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Aug 2007 363a Return made up to 14/06/07; full list of members
14 Jun 2006 NEWINC Incorporation