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GOLDEN PHEONIX FURNITURE LIMITED

Company number 05990506

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
20 Mar 2012 CH01 Director's details changed for Mrs Cecile Pacual-Catindig on 20 March 2012
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 132,538.0998
07 Mar 2012 AP01 Appointment of Mrs Cecile Pacual-Catindig as a director on 9 July 2011
07 Mar 2012 TM01 Termination of appointment of Ray Catindig as a director on 9 July 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
22 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ray Catindig on 1 October 2009
07 Dec 2009 SH20 Statement by Directors
07 Dec 2009 CAP-SS Solvency Statement dated 20/09/09
07 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 07/11/08; full list of members
07 Jan 2009 288b Appointment Terminated Secretary alpha nominees (london) LIMITED
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 07/11/07; full list of members
07 Nov 2006 NEWINC Incorporation