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PHOENIA CONSULTANTS LIMITED

Company number 06101121

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
11 Aug 2011 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on 11 August 2011
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 4.20 Statement of affairs with form 4.19
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
01 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
11 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Abe Phoenix on 8 March 2010
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom
09 Mar 2009 363a Return made up to 13/02/09; full list of members
06 Mar 2009 288c Director's Change of Particulars / abe phoenix / 01/02/2009 / HouseName/Number was: , now: flat 2; Street was: 21 kingdon road, now: 348 finchley road; Post Code was: NW6 1PJ, now: NW3 7AJ; Country was: , now: england
06 Mar 2009 288c Secretary's Change of Particulars / zaira de novellis / 01/02/2009 / Nationality was: , now: other; HouseName/Number was: 21, now: flat 2; Street was: kingdon road, now: 348 finchley road; Area was: west hampstead, now: ; Post Code was: NW6 1PJ, now: NW3 7AJ
13 Jan 2009 287 Registered office changed on 13/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 288c Director's Change of Particulars / abe phoenix / 13/02/2008 / Date of Birth was: 24-Dec-1968, now: 25-Dec-1968
12 Mar 2008 363a Return made up to 13/02/08; full list of members
07 Mar 2008 288a Secretary appointed ms zaira de novellis
06 Mar 2008 288b Appointment Terminated Secretary safesecretaries LIMITED
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
27 Mar 2007 CERTNM Company name changed sabik LIMITED\certificate issued on 27/03/07