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MG PHOENIX HOLDING LIMITED

Company number 11092029

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 PSC01 Notification of John King as a person with significant control on 1 February 2024
06 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 6 February 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 TM01 Termination of appointment of Mantel Nominees Limited as a director on 25 January 2024
02 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Jan 2018 AD01 Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on 29 January 2018
01 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-01
  • GBP 1