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PHOENIX MASSIVHOLZKUECHEN LTD.

Company number 07454299

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP04	Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020	View PDF Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	PSC01	Notification of Konstanze Schumann as a person with significant control on 1 January 2019	View PDF Notification of Konstanze Schumann as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 7 January 2019	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Dorothea Schumann as a person with significant control on 1 January 2019	View PDF Cessation of Dorothea Schumann as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	PSC01	Notification of Dorothea Schumann as a person with significant control on 27 March 2018	View PDF Notification of Dorothea Schumann as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Konstanze Schumann as a person with significant control on 27 March 2018	View PDF Cessation of Konstanze Schumann as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 EUR 1,500	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 EUR 1,500	View PDF Statement of capital following an allotment of shares on 19 November 2014 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 EUR 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 EUR 100 - link opens in a new window - 3 pages (3 pages)

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