Companies House does not verify the accuracy of the information filed

PHOENIX ABC LIMITED

Company number 04380321

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 12 pages (12 pages)
18 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to Allan House 10 John Princes Street London W1G 0AH on 22 December 2022	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA to Allan House 10 John Princes Street London W1G 0AH on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	CH01	Director's details changed for Margaret Mitchinson on 24 February 2022	View PDF Director's details changed for Margaret Mitchinson on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Richard George Mitchinson on 24 February 2022	View PDF Director's details changed for Mr Richard George Mitchinson on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH03	Secretary's details changed for Margaret Mitchinson on 24 February 2022	View PDF Secretary's details changed for Margaret Mitchinson on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CH01	Director's details changed for Mrs Bernice Susanne Marcus on 24 February 2022	View PDF Director's details changed for Mrs Bernice Susanne Marcus on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Richard George Mitchinson on 24 February 2022	View PDF Director's details changed for Mr Richard George Mitchinson on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Margaret Mitchinson on 24 February 2022	View PDF Director's details changed for Margaret Mitchinson on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mrs Bernice Susanne Marcus on 24 February 2022	View PDF Director's details changed for Mrs Bernice Susanne Marcus on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2021	AA01	Previous accounting period shortened from 30 July 2020 to 29 July 2020	View PDF Previous accounting period shortened from 30 July 2020 to 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Mar 2018	SH06	Cancellation of shares. Statement of capital on 8 July 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 July 2017 GBP 100 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PHOENIX ABC LIMITED

Filter by category