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PHENIX SUPPLIES LTD

Company number 07942745

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
25 Oct 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 October 2016
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
30 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AP01 Appointment of Mrs Laurene Marvillet as a director
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of William Cowell as a director
07 Sep 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 7 September 2012
31 Aug 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 August 2012
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted