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PHOENIX HOLIDAYS (TRANSPORT) LIMITED

Company number 06488612

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 TM01 Termination of appointment of Anu Desai as a director on 12 January 2012
17 Jan 2012 TM01 Termination of appointment of Darren Kerry Parris as a director on 12 January 2012
28 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
11 Jan 2011 TM02 Termination of appointment of Paul Stafford as a secretary
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Darren Kerry Parris on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Anu Desai on 30 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AP03 Appointment of Mr Paul Noel Stafford as a secretary
22 Oct 2009 TM02 Termination of appointment of Darren Parris as a secretary
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 363a Return made up to 30/01/09; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from kestrel court waterwells drive quedgeley gloucester gloucestershire GL2 2AT
29 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from kestral court waterwells drive waterwells business park quedgeley gloucester GL1 02PU england
12 Mar 2008 287 Registered office changed on 12/03/2008 from 6 allerton park chapel, allerton leeds west yorkshire LS7 4ND
11 Mar 2008 288b Appointment Terminated Secretary daniel johnson
11 Mar 2008 288a Secretary appointed mr darren kerry parris