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PHOENIX MANAGEMENT RESOURCES LIMITED

Company number 05915599

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
11 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
11 Sep 2013 AD01 Registered office address changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY on 11 September 2013
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-21
21 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-21
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Nov 2010 CERTNM Company name changed bluestone taverns LIMITED\certificate issued on 30/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-23
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Feb 2010 AA01 Previous accounting period shortened from 31 August 2009 to 31 May 2009
21 Sep 2009 363a Return made up to 24/08/09; full list of members
25 Jun 2009 AA Accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 24/08/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from c/o hayhursts first floor hampshire house 169 high street southampton hampshire SO14 2BY
16 Sep 2008 190 Location of debenture register
16 Jul 2008 AA Accounts made up to 31 August 2007
10 Jan 2008 287 Registered office changed on 10/01/08 from: suite 28 royal mail house terminus terrace southampton hampshire SO14 3FD
06 Sep 2007 363a Return made up to 24/08/07; full list of members