The Phoenix Luxury Co. Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry. This business is VAT Registered. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| MR04 - N/A | 12 December 2013 | |
| MR01 - N/A | 25 November 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| MR04 - N/A | 03 September 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| CH03 - Change of particulars for secretary | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH03 - Change of particulars for secretary | 08 April 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363a - Annual Return | 13 March 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 169 - Return by a company purchasing its own shares | 07 July 2003 | |
| 363a - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363a - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363a - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 395 - Particulars of a mortgage or charge | 08 August 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
| 288 - N/A | 01 May 1995 | |
| 395 - Particulars of a mortgage or charge | 21 April 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 287 - Change in situation or address of Registered Office | 24 March 1995 | |
| NEWINC - New incorporation documents | 09 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| Debenture | 07 October 2010 | Outstanding |
N/A |
| Rent security deposit deed | 21 June 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 15 June 2006 | Fully Satisfied |
N/A |
| Charge over credit balances | 31 July 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 April 1995 | Fully Satisfied |
N/A |
