PHOENIX HOLIDAYS LIMITED

Company number 06394570

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	2.24B	Administrator's progress report to 12 July 2012	(13 pages)
16 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 10 January 2013	(11 pages)
20 Mar 2012	2.17B	Statement of administrator's proposal	(36 pages)
24 Jan 2012	AD01	Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT England on 24 January 2012	(2 pages)
23 Jan 2012	2.12B	Appointment of an administrator	(1 page)
17 Jan 2012	TM01	Termination of appointment of Anu Desai as a director on 12 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Darren Kerry Parris as a director on 12 January 2012	(1 page)
06 Jan 2012	TM01	Termination of appointment of Jonathon Rex Wackett as a director on 28 December 2011	(1 page)
06 Jan 2012	TM01	Termination of appointment of Ian Ashley Richardson as a director on 28 December 2011	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 125,018	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
14 Jun 2011	TM01	Termination of appointment of Timothy Rodger as a director	(1 page)
13 Jun 2011	AD01	Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park Quedgeley Gloucester Gl1 02Pu England on 13 June 2011	(1 page)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Mar 2011	AP01	Appointment of Mr Tim Rodger as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Paul Stafford as a secretary	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Jonathon Rex Wackett as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Ian Ashley Richardson as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Mr Darren Kerry Parris on 22 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Anu Desai on 22 October 2009	(1 page)