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PHOENIX PENSIONS LIMITED
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PHOENIX PENSIONS LIMITED: Filings

    • Overview

    Company NamePHOENIX PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03649535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHOENIX PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2018

    		LRESSP

    Director's details changed for Mr Andrew Moss on Apr 18, 2018

    		2 pagesCH01

    Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

    		2 pagesAP01

    Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Andrew Moss on Jul 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Moss on Jul 12, 2016

    		2 pagesCH01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 3,000,000
    		SH01

    Director's details changed for Andrew Moss on Jul 13, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 3,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 3,000,000
    		SH01

    Termination of appointment of Michael Merrick as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Shamira Mohammed as a director

    		2 pagesAP01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0