PHOENIX NOMINEES LIMITED

06669183
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 accounts Annual Accounts 3 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2015 annual-return Annual Return 8 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
19 May 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
01 Aug 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
06 Dec 2010 accounts Annual Accounts 13 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Feb 2010 resolution Resolution 28 Buy now
04 Jan 2010 accounts Annual Accounts 13 Buy now
20 Oct 2009 officers Change of particulars for director (John Boyton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Matthew Taylor Bugden) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Sebastian James Speight) 2 Buy now
17 Oct 2009 officers Change of particulars for director (James Henry Michael Clayton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
15 Jun 2009 officers Director appointed sebastian james speight 1 Buy now
10 Jun 2009 officers Director appointed matthew taylor bugden 1 Buy now
06 Jun 2009 officers Director appointed james henry michael clayton 1 Buy now
12 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
02 Sep 2008 officers Director appointed neil andrew forster 1 Buy now
29 Aug 2008 accounts Accounting reference date shortened from 31/08/2009 to 05/04/2009 1 Buy now
11 Aug 2008 incorporation Incorporation Company 20 Buy now