- Company Overview for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
- Filing history for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
- People for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
- Charges for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
- Insolvency for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
- More for PHOENIX SPENCER (SOUTH WEST) LIMITED (06547955)
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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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
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30 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2013
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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
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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
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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 |