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PHOENIX CARAVANS LIMITED

Company number 06956587

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 AD01 Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 21 August 2014
20 Aug 2014 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
15 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2013 AD01 Registered office address changed from 103 Grace Road West Marsh Barton Trading Estate Exeter Devon EX2 8PU United Kingdom on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
12 Jul 2012 CH01 Director's details changed for Mr Stephen Hunter on 1 July 2012
12 Jul 2012 CH03 Secretary's details changed for Mr Stephen Hunter on 1 July 2012
12 Jul 2012 CH03 Secretary's details changed for Linda Nicholls on 1 July 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 CERTNM Company name changed acorn caravan sales LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
05 Oct 2011 CONNOT Change of name notice
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Linda Nicholls on 1 June 2011
22 Jun 2011 AD01 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ on 22 June 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Apr 2010 AA01 Current accounting period extended from 31 January 2010 to 31 December 2010