PHÖNIX INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 10027403 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2016 |
| Age | 8 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PHÖNIX INTERNATIONAL LTD is an active private limited company with number 10027403. It was incorporated 8 years, 3 months, 20 days ago, on 25 February 2016. The company address is 1908 Davenport House 261 Bolton Road, Bury, BL8 2NZ, Lancashire, England.
Company Fillings
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Wuttke
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 19 Nov 2023
Action Date: 05 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joerg Dieter Becker
Termination date: 2023-11-05
Documents
Cessation of a person with significant control
Date: 19 Nov 2023
Action Date: 05 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-05
Psc name: Joerg Dieter Becker
Documents
Notification of a person with significant control
Date: 19 Nov 2023
Action Date: 05 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hans Wuttke
Notification date: 2023-11-05
Documents
Confirmation statement with no updates
Date: 27 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type dormant
Date: 09 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 29 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type dormant
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Notification of a person with significant control
Date: 05 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joerg Dieter Becker
Notification date: 2021-01-01
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Joerg Dieter Becker
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Jochen Bloom
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Jochen Bloom
Documents
Accounts with accounts type dormant
Date: 28 Feb 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-10
Officer name: Mr Jochen Bloom
Documents
Accounts with accounts type dormant
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Notification of a person with significant control
Date: 10 Nov 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2019-10-01
Psc name: Jochen Bloom
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Cessation of a person with significant control
Date: 23 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joerg Dieter Becker
Cessation date: 2019-08-20
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joerg Dieter Becker
Termination date: 2019-08-20
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Notification of a person with significant control
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joerg Dieter Becker
Notification date: 2019-07-02
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-02
Psc name: Jochen Bloom
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type dormant
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Joerg Dieter Becker
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-15
Officer name: Jochen Bloom
Documents
Accounts with accounts type dormant
Date: 23 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Jochen Bloom
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 18 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 18 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: Friedrich Waha
Documents
Confirmation statement with updates
Date: 18 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Address
Type: AD01
New address: 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ
Old address: Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH England
Change date: 2016-07-20
Documents
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