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PHOENIX TELECOMMUNICATIONS LIMITED

Company number 11327095

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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 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Apr 2022 CERTNM Company name changed growth payments LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
01 Apr 2022 AD01 Registered office address changed from 60 Eaton Place Eaton Place London SW1X 8AT England to 89 Jacobs Well Lane Wakefield WF1 3PB on 1 April 2022
17 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Oct 2020 PSC01 Notification of David Barclay as a person with significant control on 2 January 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
15 Oct 2020 CH01 Director's details changed for Mr David Matthew Barclay on 15 October 2020
15 Oct 2020 CH03 Secretary's details changed for Mr David Barclay on 15 October 2020
23 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,177,950
12 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Feb 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 60 Eaton Place Eaton Place London SW1X 8AT on 21 February 2020
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
24 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-24
  • GBP 1,000,000