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MR PHOEBUS LIMITED

Company number 08098813

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
28 Nov 2020 AD01 Registered office address changed from 40 Fort Royal Hill Worcester WR5 1BY to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
11 Nov 2020 LIQ02 Statement of affairs
11 Nov 2020 600 Appointment of a voluntary liquidator
05 Nov 2020 CVA4 Notice of completion of voluntary arrangement
16 Sep 2020 PSC01 Notification of Simon Paul Morris as a person with significant control on 12 June 2020
16 Sep 2020 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Dec 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2019
19 Dec 2019 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2019 LIQ MISC OC Court order INSOLVENCY:Court Order removing current supervisors, and appointing new supervisors.
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Feb 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jan 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 2017
07 Dec 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 AD01 Registered office address changed from 30 Rogers Hill Worcester Worcestershire to 40 Fort Royal Hill Worcester WR5 1BY on 19 November 2015