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PHOENIX NATURAL GAS FINANCE PLC

Company number NI600904

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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)
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jun 2019	4.69(NI)	Statement of receipts and payments to 11 June 2019	View PDF Statement of receipts and payments to 11 June 2019 - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 197 Airport Road West Belfast BT3 9ED to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 27 June 2018	View PDF Registered office address changed from 197 Airport Road West Belfast BT3 9ED to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2018	CH01	Director's details changed for Ms Valeria Rosati on 1 May 2018	View PDF Director's details changed for Ms Valeria Rosati on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Cameron James Price on 1 May 2018	View PDF Director's details changed for Cameron James Price on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018	View PDF Director's details changed for Mr William Francis Michael Mckinstry on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Kailash Chada as a director on 6 February 2018	View PDF Appointment of Mr Kailash Chada as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP03	Appointment of Mr Kailash Chada as a secretary on 6 February 2018	View PDF Appointment of Mr Kailash Chada as a secretary on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM02	Termination of appointment of Michael Mckinstry as a secretary on 6 February 2018	View PDF Termination of appointment of Michael Mckinstry as a secretary on 6 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
03 Mar 2015	AP01	Appointment of Ms Anne-Noelle Le Gal as a director on 26 February 2015	View PDF Appointment of Ms Anne-Noelle Le Gal as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AP01	Appointment of Mr Ivan Robert Bell as a director on 26 February 2015	View PDF Appointment of Mr Ivan Robert Bell as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	TM01	Termination of appointment of Peter Vincent Dixon as a director on 31 December 2014	View PDF Termination of appointment of Peter Vincent Dixon as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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