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PHOENIX CARE (UK) LIMITED

Company number 09126353

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 10 October 2022
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 10 October 2021
11 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
12 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
22 Nov 2018 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 22 November 2018
16 Nov 2018 LIQ02 Statement of affairs
30 Oct 2018 AD01 Registered office address changed from 40 Halkingcroft Slough SL3 7AT England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 30 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11
15 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
03 Jun 2018 AA Micro company accounts made up to 31 July 2017
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
20 Sep 2017 AD01 Registered office address changed from 18 Stoke Road Slough Berkshire SL2 5AG to 40 Halkingcroft Slough SL3 7AT on 20 September 2017
08 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 April 2016
  • GBP 100
28 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015