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PHOENIX DEVELOPMENT PARTNERS LTD

Company number 06712690

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
06 Nov 2013 DS01 Application to strike the company off the register
25 Oct 2013 AP01 Appointment of Mr Paul Martyn Burgess as a director on 25 October 2013
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 5
28 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Sep 2012 AD01 Registered office address changed from PO Box PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012
26 Jul 2012 AD01 Registered office address changed from North Lodge Overstrand Road Cromer Norfolk NR27 0AH Uk on 26 July 2012
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr David Taylor on 7 April 2010
15 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2009 SH08 Change of share class name or designation
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 5
26 Nov 2009 CH01 Director's details changed for Paul Cheriton Wreford on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Paul Martyn Burgess on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John Michael Victor Ramage on 25 November 2009
25 Nov 2009 AP03 Appointment of a secretary
25 Nov 2009 TM01 Termination of appointment of Paul Burgess as a director
16 Nov 2009 TM01 Termination of appointment of David Rose as a director