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GBR PHOENIX BEARD

Company number 01268721

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
25 Mar 2021 TM01 Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
16 Oct 2019 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 16 October 2019
15 Oct 2019 LIQ01 Declaration of solvency
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
24 Jun 2019 TM01 Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Andrew Tucker as a director on 24 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
16 Apr 2019 TM02 Termination of appointment of Amilha Young as a secretary on 31 July 2018
05 Nov 2018 TM01 Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018
18 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP03 Appointment of Amilha Young as a secretary on 12 June 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AUD Auditor's resignation
24 Aug 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 AP01 Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016