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PHOENIX WINE & SPIRIT STORES LIMITED

Company number NI002928

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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)
11 Dec 2014 AP03 Appointment of Mr Ciaran Paul Smyth as a secretary on 1 December 2014
11 Dec 2014 TM01 Termination of appointment of Maire Smyth as a director on 1 August 2014
11 Dec 2014 TM01 Termination of appointment of Colm Smyth as a director on 1 August 2014
31 Jan 2014 AA Total exemption small company accounts made up to 1 May 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 20,000
01 Aug 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Aug 2013 TM02 Termination of appointment of Maire Smyth as a secretary
04 Feb 2013 AA Total exemption small company accounts made up to 1 May 2012
31 May 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
04 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AA Total exemption small company accounts made up to 1 May 2011
05 Aug 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Gavin Smyth on 28 December 2010
20 Apr 2011 AD01 Registered office address changed from 1St Floor Alexander House 17 Ormaeau Avenue Belfast BT2 8HD on 20 April 2011
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 19
23 Feb 2011 AA Total exemption small company accounts made up to 1 May 2010
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 18
25 Jun 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Gavin Smyth on 1 December 2008
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 17
12 Feb 2010 AA Total exemption small company accounts made up to 1 May 2009
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 16
02 Apr 2009 AC(NI) 01/05/08 annual accts
26 Feb 2009 371SR(NI) 31/12/08