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PHOENIX MINING CONSULTANTS LIMITED

Company number 08374576

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
15 Apr 2023 600 Appointment of a voluntary liquidator
14 Apr 2023 AD01 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 187a Ashley Road Hale Cheshire WA15 9SQ on 14 April 2023
14 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
14 Apr 2023 LIQ01 Declaration of solvency
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 PSC04 Change of details for Mr John Stephen Warwick as a person with significant control on 6 April 2016
10 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
14 Dec 2021 CH03 Secretary's details changed for Mrs Jacqueline Susan Warwick on 1 December 2021
14 Dec 2021 CH03 Secretary's details changed for Mrs Vicki Robinson on 1 December 2021
14 Dec 2021 CH01 Director's details changed for Mr John Stephen Warwick on 1 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Peter Clifford Robinson on 1 December 2021
14 Dec 2021 CH01 Director's details changed for Dr John Arthur Knight on 1 December 2021
14 Dec 2021 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Mr Peter Clifford Robinson on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Dr John Arthur Knight on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Mr John Stephen Warwick on 4 August 2020
04 Aug 2020 PSC04 Change of details for Mr John Stephen Warwick as a person with significant control on 4 August 2020
29 Jun 2020 AD01 Registered office address changed from 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Oct 2019 AA Micro company accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates