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PHOENIX AFFILIATE VENTURES LTD

Company number 13864243

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2024	AD01	Registered office address changed from PO Box 4385 13864243 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024	View PDF Registered office address changed from PO Box 4385 13864243 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP04	Appointment of Company4U Ltd as a secretary on 29 August 2024	View PDF Appointment of Company4U Ltd as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Sunida Worahvong as a person with significant control on 7 June 2024	View PDF Cessation of Sunida Worahvong as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC01	Notification of Sven Olaf Riemke as a person with significant control on 7 June 2024	View PDF Notification of Sven Olaf Riemke as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Sven Olaf Riemke as a director on 7 June 2024	View PDF Appointment of Mr Sven Olaf Riemke as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Sunida Worahvong as a director on 7 June 2024	View PDF Termination of appointment of Sunida Worahvong as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	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)
09 Apr 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	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)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 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)
26 Apr 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 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)
09 Mar 2023	RP05	Registered office address changed to PO Box 4385, 13864243 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023	View PDF Registered office address changed to PO Box 4385, 13864243 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Mrs Sunida Worahvong on 21 January 2022	View PDF Director's details changed for Mrs Sunida Worahvong on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Mrs Sunida Worahvong as a person with significant control on 21 January 2022	View PDF Change of details for Mrs Sunida Worahvong as a person with significant control on 21 January 2022 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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