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SILVER PHOENIX LIMITED

Company number 05982642

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
02 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
02 Jan 2016 CH01 Director's details changed for Raymond Paul Doughty on 30 October 2015
02 Jan 2016 AD01 Registered office address changed from 2 Manor Wood Gate Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BY England to 2 Manor Wood Gate Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BY on 2 January 2016
02 Jan 2016 AD01 Registered office address changed from 23 Park Hill Church Crookham Fleet Hampshire GU52 6PW to 2 Manor Wood Gate Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BY on 2 January 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
29 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 TM02 Termination of appointment of Catherine Louise Doughty as a secretary on 31 December 2013
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Raymond Paul Doughty on 30 October 2009
17 Dec 2008 363a Return made up to 30/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008