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PHOTON BEARD LIMITED

Company number 02322251

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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)
17 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 15 pages (15 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2020	AD01	Registered office address changed from Unit K3 Cherry Court Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 December 2020	View PDF Registered office address changed from Unit K3 Cherry Court Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-04 - link opens in a new window - 1 page (1 page)
19 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	PSC07	Cessation of John Michael Graham Wainwright as a person with significant control on 9 July 2020	View PDF Cessation of John Michael Graham Wainwright as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2018	TM01	Termination of appointment of Simon John Larn as a director on 29 November 2018	View PDF Termination of appointment of Simon John Larn as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	PSC07	Cessation of Simon John Larn as a person with significant control on 29 November 2018	View PDF Cessation of Simon John Larn as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	PSC04	Change of details for Mr John Michael Graham Wainwright as a person with significant control on 2 January 2018	View PDF Change of details for Mr John Michael Graham Wainwright as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC04	Change of details for Mr Simon John Larn as a person with significant control on 2 January 2018	View PDF Change of details for Mr Simon John Larn as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC04	Change of details for Mr Peter Joseph Michael Graham Wainwright as a person with significant control on 2 January 2018	View PDF Change of details for Mr Peter Joseph Michael Graham Wainwright as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)

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