Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX PAYMENT SOLUTIONS LTD

Company number 07184431

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 12 pages (12 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 9 pages (9 pages)
02 Feb 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 9 pages (9 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 26 November 2013	View PDF Liquidators' statement of receipts and payments to 26 November 2013 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	TM01	Termination of appointment of David Mchugh as a director	View PDF Termination of appointment of David Mchugh as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 28 November 2012	View PDF Registered office address changed from Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 28 November 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of David Mchugh as a director	View PDF Appointment of David Mchugh as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of Annette Mcatavey as a director	View PDF Termination of appointment of Annette Mcatavey as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of Julia Mcgivney as a director	View PDF Termination of appointment of Julia Mcgivney as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP01	Appointment of Mrs Julia Michelle Mcgivney as a director	View PDF Appointment of Mrs Julia Michelle Mcgivney as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CERTNM	Company name changed pheonix payment solutions LTD\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-01	View PDF Company name changed pheonix payment solutions LTD\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mrs Annette Mcatavey on 10 March 2010	View PDF Director's details changed for Mrs Annette Mcatavey on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mrs Annette Mctavey on 10 March 2010	View PDF Director's details changed for Mrs Annette Mctavey on 10 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?