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GALAXY PHOENIX LIMITED

Company number 10296164

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
09 Nov 2018 AD01 Registered office address changed from C/O Master Chef 56 North Hill Plymouth PL4 8EU England to C/O Leonard Curtis 6th Foor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 9 November 2018
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18
07 Nov 2018 LIQ02 Statement of affairs
20 Sep 2018 PSC01 Notification of Ashokumar Keshavrai Daryanani as a person with significant control on 12 September 2018
20 Sep 2018 PSC07 Cessation of Poh Yee Lim as a person with significant control on 12 September 2018
20 Sep 2018 AP01 Appointment of Mr Ashokumar Keshavrai Daryanani as a director on 12 September 2018
20 Sep 2018 TM02 Termination of appointment of Pui Shuen Kung as a secretary on 12 September 2018
20 Sep 2018 TM01 Termination of appointment of Poh Yee Lim as a director on 12 September 2018
11 Jan 2018 AA Micro company accounts made up to 31 July 2017
15 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
01 Mar 2017 AD01 Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Master Chef 56 North Hill Plymouth PL4 8EU on 1 March 2017
28 Dec 2016 AD01 Registered office address changed from Master Chef 56 North Hill Plymouth Devon PL4 8EU England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 28 December 2016
10 Aug 2016 AP03 Appointment of Mr Pui Shuen Kung as a secretary on 26 July 2016
26 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-26
  • GBP 12