- Company Overview for PHOENIX NEWS HOLDING LTD (06417032)
- Filing history for PHOENIX NEWS HOLDING LTD (06417032)
- People for PHOENIX NEWS HOLDING LTD (06417032)
- Insolvency for PHOENIX NEWS HOLDING LTD (06417032)
- More for PHOENIX NEWS HOLDING LTD (06417032)
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) |
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22 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2017 | |
07 Dec 2016 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
30 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
26 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2016 | |
03 Jan 2016 | AD01 | Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 | |
10 Mar 2015 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Colmore Row Birmingham B3 3SD on 10 March 2015 | |
09 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2015 | 4.70 | Declaration of solvency | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Sep 2014 | AAMD | Amended total exemption full accounts made up to 30 November 2013 | |
22 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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20 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
12 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
29 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
30 Sep 2010 | AD01 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL United Kingdom on 30 September 2010 | |
15 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders |