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THE ORDER OF THE PHOENIX, CONSULTING LTD

Company number 12781800

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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)
17 May 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2024 CS01 Confirmation statement made on 24 October 2023 with no updates
21 Feb 2024 CS01 Confirmation statement made on 8 December 2022 with no updates
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 CERTNM Company name changed APRIL1996 LTD\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 AP01 Appointment of Mr Ross Holliday as a director on 20 October 2022
24 Oct 2022 AP01 Appointment of Carrie Ann Lucy Peterswald as a director on 20 October 2022
21 Oct 2022 PSC01 Notification of Carrie Ann Lucy Peterswald as a person with significant control on 20 October 2022
21 Oct 2022 PSC01 Notification of Ross Holliday as a person with significant control on 20 October 2022
21 Oct 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Field House Hepscott Morpeth NE61 6NA on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of a director
21 Oct 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 20 October 2022
20 Oct 2022 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 20 October 2022
20 Oct 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 20 October 2022
29 Sep 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
10 Aug 2022 AP01 Appointment of Mr Bryan Thornton as a director on 9 August 2022
10 Aug 2022 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 9 August 2022
09 Aug 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 30 July 2022
09 Aug 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 30 July 2022