PHOENIX COMMERCIAL HOLDINGS LIMITED

Company number 05875329

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2020	CH01	Director's details changed for Andrew William Cummins on 1 August 2020	(2 pages)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2020	DS01	Application to strike the company off the register	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
31 Jan 2019	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	(1 page)
13 Nov 2018	CH01	Director's details changed for Mr Nick Sean Tubbs on 31 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Nick Sean Tubbs as a director on 25 September 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Ms Xiangwen Lu as a director on 25 September 2018	(2 pages)
16 Oct 2018	PSC02	Notification of Jbw Group Limited as a person with significant control on 25 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Yuya Ono as a director on 25 September 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Phoenix Commercial (Enforcement) Holdings Limited as a person with significant control on 25 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Yuya Ono as a director on 25 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Howard Jones as a director on 25 September 2018	(1 page)
09 Oct 2018	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to Floor 9, Peninsular House 30-36 Monument Street London EC3R 8LJ on 9 October 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of Howard Jones as a secretary on 25 September 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 April 2018	(3 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Dendy Neville 3 -4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 4 October 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 116.3	(4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL

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