- Company Overview for PHOENIX BEARD MANPOWER LIMITED (02171808)
- Filing history for PHOENIX BEARD MANPOWER LIMITED (02171808)
- People for PHOENIX BEARD MANPOWER LIMITED (02171808)
- Insolvency for PHOENIX BEARD MANPOWER LIMITED (02171808)
- More for PHOENIX BEARD MANPOWER LIMITED (02171808)
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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20 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | LIQ01 | Declaration of solvency | |
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 Jul 2019 | AP01 | Appointment of Andrew Tucker as a director on 15 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Nicholas Peter Herward as a director on 15 July 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
05 Nov 2018 | TM01 | Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
23 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Dec 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
10 Jul 2017 | PSC02 | Notification of Savills Plc as a person with significant control on 11 August 2016 | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Aug 2016 | AP01 | Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016 | |
15 Aug 2016 | AP03 | Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Simon John Farrant as a director on 11 August 2016 | |
15 Aug 2016 | TM02 | Termination of appointment of Joanne Mary Foxton as a secretary on 11 August 2016 | |
15 Aug 2016 | AD01 | Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 33 Margaret Street London W1G 0JD on 15 August 2016 |