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PHOENIX LEARNING & CARE HOLDINGS LIMITED

Company number 07899184

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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)
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
20 Aug 2018 AA Group of companies' accounts made up to 31 August 2017
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
06 Dec 2017 TM01 Termination of appointment of Keith George Burley as a director on 5 December 2017
07 Sep 2017 AA Group of companies' accounts made up to 31 August 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 264,355.6
18 Apr 2017 MR01 Registration of charge 078991840007, created on 3 April 2017
13 Apr 2017 MR04 Satisfaction of charge 1 in full
13 Apr 2017 MR04 Satisfaction of charge 2 in full
13 Apr 2017 MR04 Satisfaction of charge 3 in full
13 Apr 2017 MR04 Satisfaction of charge 5 in full
13 Apr 2017 MR04 Satisfaction of charge 4 in full
06 Apr 2017 MR01 Registration of charge 078991840006, created on 3 April 2017
07 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Mark Parker as a director on 31 December 2016
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 58,679.10
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
30 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 177,873.5
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 177,873.5
20 Jul 2015 AP01 Appointment of Mr Jonathan Hugh Pain as a director on 16 July 2015