PHOENIX OPPORTUNITIES LIMITED

Company number 04404583

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	AD01	Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 30 November 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 20a Rossetti Gardens Mansions Flood Street London SW3 5QY on 28 November 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Andrew Macgregor Mackenzie as a director on 14 September 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
19 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,782,757.78	(5 pages)
08 Apr 2016	CH01	Director's details changed for Mr Andrew Macgregor Mackenzie on 1 January 2015	(2 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4,782,757.78	(5 pages)
16 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
02 Sep 2014	CH01	Director's details changed for Mr Andrew Macgregor Mackenzie on 4 July 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4,782,757.78	(10 pages)
05 Jun 2014	CH03	Secretary's details changed for Bernard Michael Sumner on 1 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Andrew Macgregor Mackenzie as a director	(2 pages)
19 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/2013	(6 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 4,782,757.78 ANNOTATION A second filed SH01 was registered on 19/12/2013	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
26 Nov 2013	AP01	Appointment of Mr Keith Reginald Harris as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr David Michael Faktor as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Neil Miller as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Andrew Mackenzie as a director	(1 page)
18 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(4 pages)