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PHOENIX NEWS HOLDING LTD

Company number 06417032

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
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
  • GBP 1
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