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PHOENIX (COBHAM) LIMITED

Company number 06050830

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Bell House Bell Lane Fetcham Leatherhead KT22 9nd England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 November 2018
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 LIQ01 Declaration of solvency
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
20 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
19 Jun 2017 AD01 Registered office address changed from 5 Church Street Cobham Surrey KT11 3EG to Bell House Bell Lane Fetcham Leatherhead KT22 9nd on 19 June 2017
12 Jun 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
31 May 2016 AA Micro company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
06 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders