Company Results (links open in a new window)
|
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 Feb 2022 |
COCOMP |
Order of court to wind up
|
|
|
19 Oct 2021 |
RP05 |
Registered office address changed to PO Box 4385, 06535006: Companies House Default Address, Cardiff, CF14 8LH on 19 October 2021
|
|
|
11 Aug 2021 |
PSC07 |
Cessation of Phoenix Worldwide Logistics Ltd as a person with significant control on 2 July 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from Unit 8 Dunchurch Trading Estate Dunchurch Rugby CV23 9LN England to 10 Tanners Drive Tanners Drive Blakelands Milton Keynes MK14 5BW on 11 August 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Keith Victor Lewis as a director on 1 July 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from 3 Shinfields Close Steeple Claydon Buckinghamshire MK18 2HJ to Unit 8 Dunchurch Trading Estate Dunchurch Rugby CV23 9LN on 14 July 2021
|
|
|
14 Jul 2021 |
PSC02 |
Notification of Phoenix Worldwide Logistics Ltd as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
TM02 |
Termination of appointment of Christine Margaret Lewis as a secretary on 1 July 2021
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Michael Robert Brooks as a director on 1 July 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Keith Victor Lewis as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Michael Robert Brooks as a person with significant control on 1 July 2021
|
|
|
14 Jul 2021 |
MR04 |
Satisfaction of charge 065350060002 in full
|
|
|
09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
|
|
|
23 Mar 2021 |
SH03 |
Purchase of own shares.
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Stuart Peter Keith Lewis as a director on 26 February 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Stuart Peter Keith Lewis as a person with significant control on 26 February 2021
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
14 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
|
|