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PHOENIX APARTMENTS LIMITED

Company number 07451269

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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)
06 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
04 Aug 2022 AD01 Registered office address changed from 48 Cheap Street Newbury RG14 5BX England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Shropshire RG14 1QL on 4 August 2022
04 Aug 2022 600 Appointment of a voluntary liquidator
04 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-29
04 Aug 2022 LIQ02 Statement of affairs
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
30 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 2 Arnhem Road Newbury Berkshire RG14 5RU to 48 Cheap Street Newbury RG14 5BX on 2 August 2017
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
07 Aug 2015 CH01 Director's details changed for Mr Mark Antony Smith on 1 September 2014
07 Aug 2015 CH01 Director's details changed for Mrs Linda Beechey-Smith on 1 September 2014
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Mar 2015 AD01 Registered office address changed from 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD to 2 Arnhem Road Newbury Berkshire RG14 5RU on 17 March 2015