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PHOENIX PRESS LTD

Company number 01496161

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,100
19 Feb 2015 CERTNM Company name changed james & james (publishers) LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Hamish Macgibbon as a director
17 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
04 Oct 2012 AD01 Registered office address changed from Wilsons Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Michael Thomas as a director
14 Nov 2011 CH01 Director's details changed for Julian Fenwick Platt on 1 July 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 27/06/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2008 363a Return made up to 27/06/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 31 December 2007