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PHOENIXWALES LTD

Company number 13057313

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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)
08 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 1 June 2024	View PDF Liquidators' statement of receipts and payments to 1 June 2024 - link opens in a new window - 10 pages (10 pages)
09 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jun 2023	AD01	Registered office address changed from Avc House Northampton Lane Swansea SA1 4EH Wales to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 9 June 2023	View PDF Registered office address changed from Avc House Northampton Lane Swansea SA1 4EH Wales to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RP04AP01	Second filing for the appointment of Nicholas John Pike as a director	View PDF Second filing for the appointment of Nicholas John Pike as a director - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	PSC01	Notification of Matthew Carter as a person with significant control on 26 August 2022	View PDF Notification of Matthew Carter as a person with significant control on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	PSC01	Notification of Ann Nilsson as a person with significant control on 26 August 2022	View PDF Notification of Ann Nilsson as a person with significant control on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 4 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2023	View PDF Appointment of Mr Nicholas John Pike as a director on 4 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Joshua Lowes as a person with significant control on 1 February 2022	View PDF Cessation of Joshua Lowes as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Joshua Lowes as a director on 1 February 2022	View PDF Termination of appointment of Joshua Lowes as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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