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PHOENIX PUBLISHING LTD

Company number 03529608

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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)
29 Mar 2016	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)
12 Jan 2016	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)
04 Jan 2016	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 - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	CERTNM	Company name changed third millennium publishing LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed third millennium publishing LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	View PDF Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012	View PDF Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	CH01	Director's details changed for Julian Fenwick Platt on 1 July 2011	View PDF Director's details changed for Julian Fenwick Platt on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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