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PHOENIX CHELSEA LIMITED

Company number 13618735

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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)
22 Aug 2023	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)
06 Jun 2023	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)
30 May 2023	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)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Mr Marcus Palmer as a director on 8 May 2023	View PDF Appointment of Mr Marcus Palmer as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Marcus Palmer as a person with significant control on 8 May 2023	View PDF Notification of Marcus Palmer as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Phillip Adebayo Onagite Adegbite as a director on 8 May 2023	View PDF Termination of appointment of Phillip Adebayo Onagite Adegbite as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Phillip Adebayo Onagite Adegbite as a person with significant control on 8 May 2023	View PDF Cessation of Phillip Adebayo Onagite Adegbite as a person with significant control on 8 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Phillip Adebayo Onagite Adegbite on 8 June 2022	View PDF Director's details changed for Mr Phillip Adebayo Onagite Adegbite on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Mr Phillip Adebayo Onagite Adegbite as a person with significant control on 8 June 2022	View PDF Change of details for Mr Phillip Adebayo Onagite Adegbite as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 298 Parchmore Road Thornton Heath CR7 8HB England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 10 August 2022	View PDF Registered office address changed from 298 Parchmore Road Thornton Heath CR7 8HB England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 10 August 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Mr Phillip Adebayo Onagite Adegbite as a director on 8 October 2021	View PDF Appointment of Mr Phillip Adebayo Onagite Adegbite as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Phillip Adebayo Onagite Adegbite as a person with significant control on 9 October 2021	View PDF Notification of Phillip Adebayo Onagite Adegbite as a person with significant control on 9 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 298 Parchmore Road Thornton Heath CR7 8HB on 24 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 298 Parchmore Road Thornton Heath CR7 8HB on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 8 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 8 December 2021	View PDF Withdrawal of a person with significant control statement on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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PHOENIX CHELSEA LIMITED

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