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PHOENIX COMPANY CONSULTANTS IRELAND LIMITED

Company number 06956652

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2014
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
01 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • 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 19 Staple Gardens Winchester Hampshire SO23 8SR to 5 Station Road Brize Norton Carterton Oxfordshire OX18 3PR on 2 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 ANNOTATION Rectified The TM01 was removed from the public register on 14/10/2014 as it is invalid or ineffective
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
14 Jul 2014 ANNOTATION Rectified The TM01 was removed from the public register on 14/10/2014 as it is invalid or ineffective
11 Jul 2014 TM01 Termination of appointment of Benjamin Smyth as a director
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Mar 2013 CH03 Secretary's details changed for Jane Alexandra Costigan on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Jane Alexandra Costigan on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mr Anthony William Costigan on 11 March 2013
31 Aug 2012 AP01 Appointment of Mr Benjamin Given Smyth as a director
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AD01 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom on 7 August 2012
07 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010