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PHOENIX VEHICLE PARTS LIMITED

Company number 06645849

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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)
02 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
25 Mar 2021 AD01 Registered office address changed from Unit a4 Enterprise Park Brunel Drive Newark NG24 2DZ to 22 Regent Street Nottingham NG1 5BQ on 25 March 2021
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-03
25 Mar 2021 LIQ01 Declaration of solvency
08 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
16 Jun 2020 CH01 Director's details changed for Mrs Leander Margison on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mrs Leander Margison as a person with significant control on 16 June 2020
16 Jun 2020 AP01 Appointment of Mrs Leander Margison as a director on 14 January 2020
16 Jun 2020 PSC01 Notification of Leander Margison as a person with significant control on 6 April 2016
08 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013