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PHOENIX CORPORATE GIFTS LIMITED

Company number 07585644

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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)
26 Mar 2015 AP01 Appointment of Mr Clive William Kessell as a director on 20 February 2015
19 Jan 2015 CH01 Director's details changed for Mr Stuart James Taylor on 19 January 2013
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 99
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN England on 30 September 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2012 TM01 Termination of appointment of Nicholas Mayo as a director
20 Nov 2012 TM02 Termination of appointment of Nicholas Mayo as a secretary
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)