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PHOENIX PRODUCTS LIMITED

Company number 06275652

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2019 AD01 Registered office address changed from 7 Arthurs Grove Harrogate North Yorkshire HG2 0DG England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 14 February 2019
14 Feb 2019 600 Appointment of a voluntary liquidator
14 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-23
14 Feb 2019 LIQ01 Declaration of solvency
21 Dec 2018 AA Micro company accounts made up to 30 November 2018
13 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 30 November 2016
22 Jan 2018 AD01 Registered office address changed from Unit3 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ to 7 Arthurs Grove Harrogate North Yorkshire HG2 0DG on 22 January 2018
28 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
28 Jul 2017 PSC01 Notification of Gary Nash as a person with significant control on 11 June 2017
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
25 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 30 November 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders