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PHOENIX PROPERTY SHOP LIMITED

Company number 06580423

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2017 AD01 Registered office address changed from Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions 126 New Walk Leicester LE1 7JA on 9 October 2017
13 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2015
22 Jul 2015 CH04 Secretary's details changed
22 Dec 2014 4.20 Statement of affairs with form 4.19
22 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09
22 Dec 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 AD01 Registered office address changed from 60 Charles Street Leicester LE1 1FB to Cba 39 Castle Street Leicester LE1 5WN on 25 November 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Jun 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 1 May 2012
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from marquess court 69 southampton row london WC1B 4ET england
22 May 2009 363a Return made up to 30/04/09; full list of members