Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 1 Walkden Road Worsley Manchester M28 3DA on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Zara Louise Phoenix as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Brian Thomas Phoenix as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Ellenbrook Estates Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Rachel Holt as a secretary on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Zara Louise Phoenix as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Brian Thomas Phoenix as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Nicholas James Mccance as a director on 1 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Apr 2022 |
AP03 |
Appointment of Rachel Holt as a secretary on 22 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Brian Thomas Phoenix as a director on 16 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Dec 2019 |
SH02 |
Sub-division of shares on 1 October 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 01/10/2019
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20 Nov 2019 |
AD01 |
Registered office address changed from C/O Royce Peeling Green the Cooper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 20 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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19 Nov 2019 |
PSC01 |
Notification of Brian Thomas Phoenix as a person with significant control on 1 October 2019
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