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PHOENIX PUB CO 1 LTD

Company number 08001219

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 AD01 Registered office address changed from 1 Lancliffe Drive Saxon Street Heelands Milton Keynes Bucks MK13 7PL to The Chadwell Arms Longhouse Road Grays Essex RM16 4QP on 11 November 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 AP01 Appointment of Patrick Fitzpatrick as a director on 29 July 2014
07 Aug 2014 TM01 Termination of appointment of Liam Kelleher as a director on 29 July 2014
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
26 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Declan Boyle as a director
19 Jul 2012 AP01 Appointment of Mr Liam Kelleher as a director
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted