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PHOENIX SPENCER (SOUTH WEST) LIMITED

Company number 06547955

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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)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
26 Nov 2013 4.70 Declaration of solvency
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 503.90
30 Oct 2013 SH03 Purchase of own shares.
28 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a small company made up to 30 June 2012
09 Oct 2012 AP01 Appointment of Mrs Tamzin Clare Phoenix Eyre as a director
01 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Sep 2011 CH01 Director's details changed for Mr Spencer Whitworth on 25 August 2011
17 May 2011 SH02 Statement of capital on 4 May 2011
  • GBP 100
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2011 AP01 Appointment of Robert Henry Burdett as a director
17 May 2011 AP01 Appointment of Mr David Edward Whitworth as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 603.90
21 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010