FAWKES PHOENIX LIMITED

04597339
OX2 7JL KING LOOSE & CO. ST. JOHN'S HOUSE 5 SOUTH PARADE OX2 7JL

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
11 Jul 2021 accounts Annual Accounts 6 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Bryan William Lawlor) 2 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 accounts Annual Accounts 9 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2017 accounts Annual Accounts 10 Buy now
21 Feb 2017 officers Appointment of director (Alannah Smyth) 2 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
08 Apr 2016 accounts Annual Accounts 8 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 9 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Bryan Lawlor) 2 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
25 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
10 Apr 2013 accounts Annual Accounts 8 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
08 Nov 2011 officers Change of particulars for director (Noel Martin Smyth) 2 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
07 Oct 2010 officers Appointment of secretary (Alannah Smyth) 2 Buy now
07 Oct 2010 officers Appointment of director (Bryan Lawlor) 2 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Bryan Lawlor) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (John Mckenna) 1 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 accounts Annual Accounts 10 Buy now
14 Sep 2009 incorporation Memorandum Articles 13 Buy now
10 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2009 capital Ad 30/06/09\gbp si 3336806@1=3336806\gbp ic 1/3336807\ 2 Buy now
02 Sep 2009 capital Nc inc already adjusted 30/06/09 1 Buy now
02 Sep 2009 resolution Resolution 15 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
31 Mar 2009 officers Secretary's change of particulars / bryan lawlor / 15/09/2007 1 Buy now
12 Mar 2009 accounts Annual Accounts 8 Buy now
29 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 8 Buy now
23 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Oct 2007 resolution Resolution 3 Buy now
06 Oct 2007 mortgage Particulars of mortgage/charge 11 Buy now
20 Jun 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
04 May 2007 accounts Annual Accounts 10 Buy now
27 Jan 2007 incorporation Memorandum Articles 7 Buy now
27 Jan 2007 resolution Resolution 1 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 11 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 13 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers New director appointed 3 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
14 Apr 2005 accounts Annual Accounts 13 Buy now
26 Nov 2004 annual-return Return made up to 21/11/04; full list of members 8 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
05 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Aug 2004 officers New director appointed 3 Buy now
10 Jun 2004 accounts Accounting reference date extended from 08/04/04 to 30/06/04 1 Buy now
01 Jun 2004 accounts Annual Accounts 13 Buy now
03 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 08/04/03 1 Buy now
21 Nov 2003 annual-return Return made up to 21/11/03; full list of members 8 Buy now
14 May 2003 address Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL 1 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 8 Buy now
01 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: third floor 90 long acre WC2E 9TT 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
21 Nov 2002 incorporation Incorporation Company 18 Buy now