PHOENIX PUB MANAGEMENT LIMITED

Company number 06439083

Date	Type	Description	View / Download
11 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2013	AD01	Registered office address changed from 20-24 the Whitehouse Halford Street Tamworth Staffordshire B79 7QF United Kingdom on 8 July 2013	(2 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2013	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET United Kingdom on 17 January 2013	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1,000	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Oct 2011	CERTNM	Company name changed urban & country leisure LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-02	(2 pages)
10 Oct 2011	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Aubrey Thomas Brocklebank as a director on 27 July 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
01 Jun 2011	TM01	Termination of appointment of Jason Ross as a director	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Feb 2011	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2 February 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
14 Dec 2010	CH01	Director's details changed for Mr Ross Sanders on 28 November 2010	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Jason Ross as a director	(5 pages)
24 Jun 2010	AP04	Appointment of Bridge House Secretaries Limited as a secretary	(3 pages)
24 Jun 2010	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 24 June 2010	(2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)

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