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PHOENIX CONSULTING (UK) LIMITED

Company number 07941514

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2015 AD01 Registered office address changed from 7 Herga Court Sudbury Hill Harrow HA1 3RS to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 24 November 2015
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
12 Nov 2015 4.20 Statement of affairs with form 4.19
15 Oct 2015 TM01 Termination of appointment of Prity Lahri as a director on 1 October 2015
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for director Prity Lahri
01 Apr 2014 AP01 Appointment of Mrs. Prity Lahri as a director
  • ANNOTATION A second filed AP01 for director Prity Lahri was registered on 22/04/2014.
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
10 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012 NEWINC Incorporation