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PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED

Company number 09028169

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
21 Mar 2023 SH19 Statement of capital on 21 March 2023
  • GBP 1
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2023 CAP-SS Solvency Statement dated 08/03/23
21 Mar 2023 SH20 Statement by Directors
11 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022
02 Jan 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
06 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
02 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
12 May 2021 PSC05 Change of details for Jbw Group Ltd as a person with significant control on 16 September 2020
10 May 2021 AA Accounts for a small company made up to 31 July 2020
05 Jun 2020 AA Full accounts made up to 31 July 2019
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
26 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 25 March 2019