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UNITED PHOENIX LIMITED

Company number 07251086

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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)
14 Mar 2018 PSC04 Change of details for Ms Lihong Fan as a person with significant control on 30 November 2017
14 Mar 2018 CH01 Director's details changed for Mrs Lihong Fan on 30 November 2017
13 Mar 2018 AD01 Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 13 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 CH01 Director's details changed for Mrs Lihong Fan on 29 September 2015
29 Sep 2015 AD01 Registered office address changed from 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 29 September 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
19 Nov 2014 CH01 Director's details changed
19 Nov 2014 AD01 Registered office address changed from The Phoenix House 76 the Mount, Hale Barns Altrincham Cheshire WA15 8SZ to 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ on 19 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Peter Rossiter as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted