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PHOENIX SSI LIMITED

Company number 06032302

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Sep 2016 TM01 Termination of appointment of Neil Jonathan Litten as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Ian Peter Cuttle as a director on 31 August 2016
29 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Ian Peter Cuttle as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Neil Jonathan Litten as a director on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Karen Holder as a secretary on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Andrew James Foard as a director on 1 February 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 132
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 132
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 132
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 January 2012