PHOENIX 1 CONSULTING LIMITED

Company number 13869697

Date	Type	Description	View / Download
23 Jan 2025	LIQ02	Statement of affairs	(9 pages)
23 Jan 2025	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-16	(1 page)
22 Jan 2025	AD01	Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 22 January 2025	(3 pages)
10 Dec 2024	CERTNM	Company name changed avista strategy LIMITED\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-01	(3 pages)
02 Aug 2024	TM01	Termination of appointment of Lee Michael Callaghan as a director on 1 August 2024	(1 page)
30 Jan 2024	AD01	Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 30 January 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
28 Dec 2023	TM01	Termination of appointment of Andrew Quincey as a director on 20 December 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of William Mark Rule as a director on 13 November 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Dale Evans as a director on 13 November 2023	(1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(8 pages) Download iXBRL
23 Sep 2023	AP01	Appointment of Ms Hayley Davis as a director on 20 September 2023	(2 pages)
23 Sep 2023	AP01	Appointment of Mr Lee Michael Callaghan as a director on 20 September 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Andrew Quincey as a director on 20 September 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Andrew Quincey as a director on 27 June 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(4 pages)
12 Jul 2022	PSC02	Notification of Wilbur Holdings Pty Limited as a person with significant control on 1 July 2022	(2 pages)
12 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 12 July 2022	(2 pages)
08 Jul 2022	CERTNM	Company name changed wilbur uk 2022 LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	(3 pages)
07 Jul 2022	AD01	Registered office address changed from 129C Richmond Road London E8 3NJ United Kingdom to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 7 July 2022	(1 page)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 100	(31 pages)