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PHOENIX SPENCER (DORA) LIMITED

Company number 06962670

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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)
04 May 2016 AP01 Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 30 March 2016
04 May 2016 AP01 Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 30 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 MR04 Satisfaction of charge 5 in full
16 Oct 2015 MR04 Satisfaction of charge 3 in full
16 Oct 2015 MR04 Satisfaction of charge 4 in full
16 Oct 2015 MR04 Satisfaction of charge 2 in full
16 Oct 2015 MR04 Satisfaction of charge 1 in full
06 Oct 2015 MR01 Registration of charge 069626700007, created on 18 September 2015
06 Oct 2015 MR01 Registration of charge 069626700008, created on 18 September 2015
21 Aug 2015 MR04 Satisfaction of charge 6 in full
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 75
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 75
06 Jun 2014 CH01 Director's details changed for Mr Conrad Neil Phoenix on 7 January 2014
16 May 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
19 Aug 2013 SH06 Cancellation of shares. Statement of capital on 19 August 2013
  • GBP 75
19 Aug 2013 SH03 Purchase of own shares.
15 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
09 Aug 2013 AP01 Appointment of Mr Conrad Neil Phoenix as a director
09 Aug 2013 TM01 Termination of appointment of Vasile Foca as a director
18 Jan 2013 AA Accounts for a small company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 16 July 2012