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PHOENIX STIFTUNG LIMITED

Company number 12045491

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	PSC04	Change of details for Mr Marco Wibben as a person with significant control on 11 December 2023	View PDF Change of details for Mr Marco Wibben as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 11 December 2023	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 11 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CH01	Director's details changed for Mr Fabian Wilk on 12 June 2020	View PDF Director's details changed for Mr Fabian Wilk on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH01	Director's details changed for Mr Fabian Wilk on 5 March 2020	View PDF Director's details changed for Mr Fabian Wilk on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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PHOENIX STIFTUNG LIMITED

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