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PHOENIX SECURITY & EVENT SAFETY LTD

Company number 06864415

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
08 Aug 2017 LIQ02 Statement of affairs
03 Jul 2017 AD01 Registered office address changed from 34 Cambridge Road Hastings East Sussex TN34 1DT to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 3 July 2017
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-16
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 TM01 Termination of appointment of Adam Streather as a director on 7 August 2014
03 Jul 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
03 Jul 2014 CH01 Director's details changed for Mr Adam Streather on 31 March 2014
03 Jul 2014 CH01 Director's details changed for Mr Darren Lee Cable on 10 February 2014
03 Jul 2014 AD01 Registered office address changed from 1 Spindlewood Park Rock Lane Hastings East Sussex TN35 4JN United Kingdom on 3 July 2014
24 Mar 2014 AP01 Appointment of Mr Adam Streather as a director
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued