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PHOENIX PARK (PARSONS GREEN) LIMITED

Company number 07461466

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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)
04 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Oct 2021	AD01	Registered office address changed from 2 Queen Anne's Gate London SW1H 9AA England to 22 York Buildings London WC2N 6JU on 12 October 2021	View PDF Registered office address changed from 2 Queen Anne's Gate London SW1H 9AA England to 22 York Buildings London WC2N 6JU on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	MR04	Satisfaction of charge 074614660005 in full	View PDF Satisfaction of charge 074614660005 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 074614660007 in full	View PDF Satisfaction of charge 074614660007 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 074614660014 in full	View PDF Satisfaction of charge 074614660014 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 074614660015 in full	View PDF Satisfaction of charge 074614660015 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 074614660016 in full	View PDF Satisfaction of charge 074614660016 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 074614660018 in full	View PDF Satisfaction of charge 074614660018 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew John Cooper as a director on 26 March 2021	View PDF Termination of appointment of Andrew John Cooper as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP03	Appointment of Ms Paula Ward as a secretary on 21 February 2021	View PDF Appointment of Ms Paula Ward as a secretary on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Sir Clive Cowdery as a director on 21 February 2021	View PDF Appointment of Sir Clive Cowdery as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC07	Cessation of Richard Paul Berenson as a person with significant control on 29 April 2017	View PDF Cessation of Richard Paul Berenson as a person with significant control on 29 April 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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