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PHOENIX COMPANY CONSULTANTS NORTH LTD

Company number 07002437

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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)
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
  • 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
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
  • GBP 100
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
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