- Company Overview for PHOENIX COMPANY CONSULTANTS NORTH LTD (07002437)
- Filing history for PHOENIX COMPANY CONSULTANTS NORTH LTD (07002437)
- People for PHOENIX COMPANY CONSULTANTS NORTH LTD (07002437)
- More for PHOENIX COMPANY CONSULTANTS NORTH LTD (07002437)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2017 | DS01 | Application to strike the company off the register | |
06 Dec 2016 | AP01 | Appointment of Mr Anthony William Costigan as a director on 22 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Jane Alexandra Costigan as a director on 22 November 2016 | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Oct 2016 | TM01 | Termination of appointment of Nigel Graham Souster as a director on 1 August 2012 | |
12 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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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 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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23 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Mar 2013 | CH01 | Director's details changed for Mrs Jane Costigan on 11 March 2013 | |
07 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
06 Sep 2012 | CH01 | Director's details changed for Mr Nigel Souster on 1 August 2012 | |
14 Aug 2012 | AP01 | Appointment of Mrs Jane Costigan as a director | |
10 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 | |
03 May 2012 | AP01 | Appointment of Nigel Souster as a director | |
02 May 2012 | TM01 | Termination of appointment of Anthony Costigan as a director | |
08 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders |