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PHOENIX BEARD MANPOWER LIMITED

Company number 02171808

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
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