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PHOENIX BUSINESS SALES & CONSULTING LIMITED

Company number 06969151

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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)
18 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from C/O Mazuma Mazuma Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to Suite 4 2 Old Brompton Road South Kensington London SW7 3DQ on 8 July 2016
21 Apr 2016 CH01 Director's details changed for Mr Noel Baden-Thomas on 11 March 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015 CH01 Director's details changed for Mr Noel Baden-Thomas on 21 August 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Noel Baden-Thomas as a director
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from 12 Beulah Road Cardiff CF14 6LX United Kingdom on 13 January 2011
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Beryl Thomas on 1 January 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk