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PHOENIX COMPANY GORING LIMITED

Company number 08225892

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 TM01 Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
04 Oct 2017 AP01 Appointment of Mr Stephen William Anderson as a director on 1 October 2017
04 Oct 2017 PSC07 Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016
04 Oct 2017 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Oct 2017 PSC07 Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Paul John Howie as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 1 April 2016
01 Apr 2016 AP03 Appointment of Mr Michael Peter Blakeman as a secretary on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Paul Jonathan Smith as a director on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Lucy Howie as a secretary on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Kevin Robert Hudson as a director on 1 April 2016
01 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Apr 2016 AD01 Registered office address changed from 5 the Waterfront Goring-by-Sea Worthing West Sussex BN12 4FD to L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 1 April 2016
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2015
26 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

Statement of capital on 2016-01-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014