PHOENIX BIRMINGHAM LATITUDE LIMITED filing history - Find and update company information

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PHOENIX BIRMINGHAM LATITUDE LIMITED

Company number 07325119

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2021	AD02	Register inspection address has been changed to Gate House Turnpike Road High Wycombe HP12 3NR	View PDF Register inspection address has been changed to Gate House Turnpike Road High Wycombe HP12 3NR - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to First Floor Two Chamberlain Square Birmingham B3 3AX on 1 October 2021	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to First Floor Two Chamberlain Square Birmingham B3 3AX on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CH01	Director's details changed for Mr Kurt Frederick Adamson on 6 August 2021	View PDF Director's details changed for Mr Kurt Frederick Adamson on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	TM01	Termination of appointment of Vahid Alaghband as a director on 14 May 2021	View PDF Termination of appointment of Vahid Alaghband as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Richard John Woolsey as a director on 29 January 2021	View PDF Termination of appointment of Richard John Woolsey as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Fikret Ulug as a director on 29 January 2021	View PDF Appointment of Mr Fikret Ulug as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2019	View PDF Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 29 November 2019	View PDF Termination of appointment of Colin Richard Clapham as a secretary on 29 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Jun 2018	TM01	Termination of appointment of Ingrid Ruth Osborne as a director on 14 June 2018	View PDF Termination of appointment of Ingrid Ruth Osborne as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Mr Kurt Frederick Adamson as a director on 14 June 2018	View PDF Appointment of Mr Kurt Frederick Adamson as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)

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