PHOENIX MODELS LONDON LTD - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-07 delete address 272 BATH STREET BATH STREET GLASGOW UNITED KINGDOM G2 4JR
2020-04-07 insert address C/O FORTIS INSOLVENCY LIMITED SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD
2020-04-07 update company_status Active => Liquidation
2020-04-07 update registered_address
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 272 BATH STREET BATH STREET GLASGOW G2 4JR UNITED KINGDOM
2020-03-18 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-01 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-02-07 delete address 12A CHESTER STREET EDINBURGH SCOTLAND EH3 7RA
2019-02-07 insert address 272 BATH STREET BATH STREET GLASGOW UNITED KINGDOM G2 4JR
2019-02-07 update registered_address
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2019-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 12A CHESTER STREET EDINBURGH EH3 7RA SCOTLAND
2018-10-07 update num_mort_charges 0 => 1
2018-10-07 update num_mort_outstanding 0 => 1
2018-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5540560001
2018-04-07 update account_category NO ACCOUNTS FILED => null
2018-04-07 update accounts_last_madeup_date null => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-09 => 2019-10-31
2018-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-09-07 delete address 38 NORTH MEGGETLAND EDINBURGH SCOTLAND EH14 1XG
2017-09-07 insert address 12A CHESTER STREET EDINBURGH SCOTLAND EH3 7RA
2017-09-07 update registered_address
2017-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 38 NORTH MEGGETLAND EDINBURGH EH14 1XG SCOTLAND
2017-04-27 delete address 12A CHESTER STREET EDINBURGH SCOTLAND EH3 7RA
2017-04-27 insert address 38 NORTH MEGGETLAND EDINBURGH SCOTLAND EH14 1XG
2017-04-27 update registered_address
2017-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 12A CHESTER STREET EDINBURGH EH3 7RA SCOTLAND
2017-01-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION