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PHOENIX COMPANY CONSULTANTS LTD

Company number 06775300

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2014
31 May 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 AD03 Register(s) moved to registered inspection location Innovations House Staple Gardens Winchester Hampshire SO23 8SR
31 May 2016 AD02 Register inspection address has been changed to Innovations House Staple Gardens Winchester Hampshire SO23 8SR
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
02 Oct 2014 AD01 Registered office address changed from 5 5, Station Road Brize Norton Carterton Oxfordshire OX18 3PR England to 5 Station Road Brize Norton Carterton Oxfordshire OX18 3PR on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from C/O Tax Innovations Limited 19 Staple Gardens Winchester Hampshire SO23 8SR to 5 Station Road Brize Norton Carterton Oxfordshire OX18 3PR on 2 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 CH01 Director's details changed for Mr Anthony William Costigan on 11 March 2013
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH United Kingdom on 6 August 2012
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT on 24 November 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009