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PHOENIX (CUMBRIA) LIMITED

Company number 04159642

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
14 Jan 2019 CAP-SS Solvency Statement dated 07/01/19
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
04 Dec 2018 CAP-SS Solvency Statement dated 21/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 16/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 AA01 Previous accounting period shortened from 12 November 2018 to 31 December 2017
21 Jun 2018 AA Total exemption full accounts made up to 12 November 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
13 Feb 2018 AD02 Register inspection address has been changed from Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR United Kingdom to Belmont House Station Way Crawley RH10 1JA
13 Feb 2018 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
15 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 12 November 2017
16 Nov 2017 AD01 Registered office address changed from Phoenix House Marron Farm Ullock Workington CA14 4TP to C/O Micheldever Tyre Services Limited Micheldever Station Winchester SO21 3AP on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Diana Gate as a director on 13 November 2017
16 Nov 2017 TM01 Termination of appointment of Robert Dickinson Gate as a director on 13 November 2017
16 Nov 2017 TM02 Termination of appointment of Diana Gate as a secretary on 13 November 2017
16 Nov 2017 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 13 November 2017
16 Nov 2017 AP01 Appointment of Mr Jonathan Robert Cowles as a director on 13 November 2017
16 Nov 2017 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 13 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates