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PHENIX HOLDINGS LIMITED

Company number 11461825

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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)
15 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 7 June 2024	View PDF Liquidators' statement of receipts and payments to 7 June 2024 - link opens in a new window - 56 pages (56 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 7 June 2023	View PDF Liquidators' statement of receipts and payments to 7 June 2023 - link opens in a new window - 57 pages (57 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 64 pages (64 pages)
08 Apr 2022	AD01	Registered office address changed from Honor Oak North Heath Lane Horsham RH12 5PQ United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 8 April 2022	View PDF Registered office address changed from Honor Oak North Heath Lane Horsham RH12 5PQ United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
23 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
11 Jun 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
04 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
08 Aug 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 25 pages (25 pages)
25 Jul 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Jul 2019	AM01	Appointment of an administrator
20 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	PSC01	Notification of Vincent Jacques Pascal Jacheet as a person with significant control on 18 March 2019	View PDF Notification of Vincent Jacques Pascal Jacheet as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 19 June 2019	View PDF Withdrawal of a person with significant control statement on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RP04AP01	Second filing for the appointment of Chaim Brenig as a director	View PDF Second filing for the appointment of Chaim Brenig as a director - link opens in a new window - 6 pages (6 pages)
30 May 2019	AP01	Appointment of Mr Steven Anthony Lockwood as a director on 29 April 2019	View PDF Appointment of Mr Steven Anthony Lockwood as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Chaim Bring as a director on 21 May 2019	View PDF Termination of appointment of Chaim Bring as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AP01	Appointment of Mr Chaim Bring as a director on 21 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2019.	View PDF Appointment of Mr Chaim Bring as a director on 21 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2019. - link opens in a new window - 3 pages (3 pages)
17 May 2019	MR01	Registration of charge 114618250001, created on 29 April 2019	View PDF Registration of charge 114618250001, created on 29 April 2019 - link opens in a new window - 21 pages (21 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 587,228	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 587,228 - link opens in a new window - 9 pages (9 pages)
03 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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PHENIX HOLDINGS LIMITED

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