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PHOENIX PARKER INVESTMENTS LTD

Company number 07289977

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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)
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW United Kingdom on 15 November 2012
23 Oct 2012 MISC Auditors resignation
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 10,000
07 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
25 Aug 2010 AP03 Appointment of Mr Glyn John Wheeler as a secretary
25 Aug 2010 CH01 Director's details changed for Mr Glyn John Wheeler on 30 June 2010
21 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)