| Name: |
WAREHOUSE PHOENIX LIMITED
WAREHOUSE PHOENIX LTD |
| Address: | 6 GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5QH |
| Incorporation Date: | 1997-10-22 |
| date | name | form type |
| 2021-08-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
| 2019-10-23 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2019-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / TED CRAIG / 27/11/2019 | CH01 |
| 2019-12-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | NOTIFICATION OF PSC STATEMENT ON 17/09/2019 | PSC08 |
| 2018-10-01 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2017-12-08 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 | PSC09 |
| 2017-06-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | ADOPT ARTICLES 19/06/2016 | RES01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-06-28 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM87 GREAT TITCHFIELD STREETLONDONW1W 6RL | AD01 |
| 2015-10-27 | 22/10/15 NO MEMBER LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 22/10/14 NO MEMBER LIST | AR01 |
| 2013-02-12 | SECRETARY'S CHANGE OF PARTICULARS / MR TED CRAIG / 12/02/2013 | CH03 |
| 2013-02-12 | DIRECTOR APPOINTED MS EMMA JANE REES | AP01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 22/10/13 NO MEMBER LIST | AR01 |
| 2013-02-12 | DIRECTOR APPOINTED MS ROSE MARIE VERNON | AP01 |
| 2012-07-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROMWAREHOUSE THEATRE 62 DINGWALLROAD,CROYDONCR0 2NF | AD01 |
| 2012-11-30 | 22/10/12 NO MEMBER LIST | AR01 |
| 2012-07-24 | COMPANY NAME CHANGED INTERNATIONAL PLAYWRITING FESTIVALCERTIFICATE ISSUED ON 24/07/12 | CERTNM |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 22/10/10 NO MEMBER LIST | AR01 |
| 2011-11-08 | 22/10/11 NO MEMBER LIST | AR01 |
| 2011-10-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | APPOINTMENT TERMINATED, DIRECTOR EVITA BIER | TM01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 22/10/09 NO MEMBER LIST | AR01 |
| 2010-01-19 | SECRETARY APPOINTED MR TED CRAIG | AP03 |
| 2010-01-26 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL PLAYWRITING FESTIVAL | TM02 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / EVITA BIER / 01/01/2010 | CH01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | APPOINTMENT TERMINATED SECRETARY EVITA BIER | 288b |
| 2009-11-09 | CORPORATE SECRETARY APPOINTED INTERNATIONAL PLAYWRITING FESTIVAL | AP04 |
| 2009-01-22 | ANNUAL RETURN MADE UP TO 22/10/08 | 363a |
| 2007-11-19 | ANNUAL RETURN MADE UP TO 22/10/07 | 363a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-20 | ANNUAL RETURN MADE UP TO 22/10/06 | 363a |
| 2005-11-28 | ANNUAL RETURN MADE UP TO 22/10/05 | 363s |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-22 | ANNUAL RETURN MADE UP TO 22/10/04 | 363s |
| 2003-11-22 | ANNUAL RETURN MADE UP TO 22/10/03 | 363s |
| 2003-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2002-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-11-15 | ANNUAL RETURN MADE UP TO 22/10/02 | 363s |
| 2001-10-16 | ANNUAL RETURN MADE UP TO 22/10/01 | 363s |
| 2001-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
Last update: 2021-10-31 04:34:45