PHOENIX OPPORTUNITIES LIMITED

04404583
7 CHANTLERS CLOSE EAST GRINSTEAD UNITED KINGDOM RH19 1LU

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Andrew Macgregor Mackenzie) 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2017 accounts Annual Accounts 4 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 officers Change of particulars for director (Mr Andrew Macgregor Mackenzie) 2 Buy now
14 Mar 2016 accounts Annual Accounts 4 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 14 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Andrew Macgregor Mackenzie) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2014 annual-return Annual Return 10 Buy now
05 Jun 2014 officers Change of particulars for secretary (Bernard Michael Sumner) 1 Buy now
21 Jan 2014 officers Appointment of director (Mr Andrew Macgregor Mackenzie) 2 Buy now
19 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Dec 2013 capital Return of Allotment of shares 4 Buy now
10 Dec 2013 resolution Resolution 37 Buy now
26 Nov 2013 officers Appointment of director (Mr Keith Reginald Harris) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr David Michael Faktor) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Neil Miller) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Andrew Mackenzie) 1 Buy now
18 Nov 2013 accounts Annual Accounts 4 Buy now
17 Jul 2013 annual-return Annual Return 14 Buy now
25 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2013 officers Appointment of director (Mr Andrew Macgregor Mackenzie) 2 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Simon Barrell) 1 Buy now
02 Oct 2012 accounts Annual Accounts 2 Buy now
06 Jun 2012 annual-return Annual Return 15 Buy now
03 Apr 2012 officers Appointment of director (Mr Neil Miller) 2 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Noel Lyons) 1 Buy now
25 Nov 2011 accounts Annual Accounts 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Conrad Windham) 1 Buy now
24 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2011 annual-return Annual Return 17 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Aug 2011 officers Change of particulars for director (Conrad Windham) 3 Buy now
01 Aug 2011 officers Change of particulars for director (Noel Lyons) 3 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Simon Gregory Barrell) 3 Buy now
01 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Aug 2011 capital Return of Allotment of shares 4 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 resolution Resolution 43 Buy now
04 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2010 officers Appointment of director (Mr Simon Gregory Barrell) 3 Buy now
17 Sep 2010 resolution Resolution 25 Buy now
17 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
08 Sep 2010 officers Appointment of secretary (Bernard Michael Sumner) 3 Buy now
08 Sep 2010 officers Appointment of director (Conrad Windham) 3 Buy now
08 Sep 2010 officers Appointment of director (Noel Lyons) 3 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Springfield Secretaries Limited) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Adrian Gibby) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (George Needler) 2 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
16 Aug 2010 officers Change of particulars for director (Mr George Henry Christopher Needler) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr George Henry Christopher Needler) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 May 2010 annual-return Annual Return 16 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
15 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2009 annual-return Return made up to 26/03/09; full list of members 7 Buy now
08 Sep 2009 officers Director's change of particulars / george needler / 01/01/2009 1 Buy now
08 Sep 2009 officers Director's change of particulars / adrian gibby / 20/03/2009 1 Buy now
25 Aug 2009 incorporation Memorandum Articles 46 Buy now
25 Aug 2009 resolution Resolution 7 Buy now
21 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Nov 2008 officers Director appointed adrian gibby 2 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
07 Jul 2008 officers Appointment terminated director george kynoch 1 Buy now
07 Jul 2008 officers Appointment terminated director simon barrell 1 Buy now
02 Jul 2008 officers Director appointed george henry christopher needler 3 Buy now
13 May 2008 auditors Auditors Resignation Company 1 Buy now
06 May 2008 annual-return Return made up to 26/03/08; full list of members 21 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 21 Buy now
17 Jun 2007 capital Ad 18/10/04--------- £ si 14000@1 2 Buy now
03 May 2007 annual-return Return made up to 26/03/07; full list of members 13 Buy now
28 Sep 2006 accounts Annual Accounts 12 Buy now
20 Sep 2006 officers New director appointed 3 Buy now
20 Sep 2006 officers New director appointed 3 Buy now
05 Jun 2006 annual-return Return made up to 26/03/06; full list of members 12 Buy now
23 May 2006 capital Ad 30/09/05--------- £ si 267726@1=267726 £ ic 3247197/3514923 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
02 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
09 May 2005 annual-return Return made up to 26/03/05; full list of members 13 Buy now
20 Apr 2005 capital Ad 07/06/04--------- £ si 287431@1=287431 £ ic 3247197/3534628 5 Buy now
20 Apr 2005 capital Ad 31/12/04--------- £ si 5250@1=5250 £ ic 3241947/3247197 2 Buy now
16 Dec 2004 capital Ad 05/11/04--------- £ si 8756@1=8756 £ ic 3233191/3241947 2 Buy now