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FENIX CARS LTD

Company number 07100736

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Mr Radoslaw Arasniewicz as a director on 2 March 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
21 Nov 2014 TM01 Termination of appointment of Dariusz Stanislaw Arasniewicz as a director on 10 August 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
11 Oct 2011 CERTNM Company name changed fenix car LTD\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AD01 Registered office address changed from Unit 4 Ford Road Forwater Trading Estate Chertsey Surry KT16 8HG United Kingdom on 17 March 2011
17 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Flat 5 81 New Road Harlington Hayes Middlesex UB3 5BZ on 17 March 2011
01 Apr 2010 AD01 Registered office address changed from 6 Browngraves Road Hayes UB3 5BN United Kingdom on 1 April 2010
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)