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PHOENIX FOODS (HOLDINGS) LIMITED

Company number 06725050

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 DS01 Application to strike the company off the register
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 TM02 Termination of appointment of John Nagle as a secretary on 14 December 2018
21 Dec 2018 TM01 Termination of appointment of John Nagle as a director on 14 December 2018
14 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Apr 2017 AAMD Amended accounts for a dormant company made up to 31 March 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Aug 2016 CH01 Director's details changed for Mr Michael James Kirby on 10 August 2016
26 Jul 2016 AD01 Registered office address changed from Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 26 July 2016
26 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jun 2016 TM01 Termination of appointment of Colin Neil Wilding as a director on 27 June 2016
20 Jan 2016 AP03 Appointment of Mr John Nagle as a secretary on 18 January 2016
20 Jan 2016 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 18 January 2016
20 Jan 2016 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 18 January 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2