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PHOENIX ELECTRICAL SOLUTIONS LIMITED

Company number 10059114

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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)
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 4th Floor, 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 21 March 2019	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 4th Floor, 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 21 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD01	Registered office address changed from Kings Court Business Centre London Road Stevenage Hertfordshire SG1 2NG England to Kemp House City Road London EC1V 2NX on 14 March 2018	View PDF Registered office address changed from Kings Court Business Centre London Road Stevenage Hertfordshire SG1 2NG England to Kemp House City Road London EC1V 2NX on 14 March 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2018	AD01	Registered office address changed from Unit 6 Bowmans Trading Estate Bessemer Drive Stevenage SG1 2DL United Kingdom to Kings Court Business Centre London Road Stevenage Hertfordshire SG1 2NG on 7 January 2018	View PDF Registered office address changed from Unit 6 Bowmans Trading Estate Bessemer Drive Stevenage SG1 2DL United Kingdom to Kings Court Business Centre London Road Stevenage Hertfordshire SG1 2NG on 7 January 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	TM01	Termination of appointment of Joseph Daniel Grapes as a director on 23 November 2017	View PDF Termination of appointment of Joseph Daniel Grapes as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Mr Joseph Daniel Grapes as a director on 1 April 2017	View PDF Appointment of Mr Joseph Daniel Grapes as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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