- Company Overview for GBR PHOENIX BEARD (01268721)
- Filing history for GBR PHOENIX BEARD (01268721)
- People for GBR PHOENIX BEARD (01268721)
- Charges for GBR PHOENIX BEARD (01268721)
- Insolvency for GBR PHOENIX BEARD (01268721)
- More for GBR PHOENIX BEARD (01268721)
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) |
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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
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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 |