GBR PHOENIX BEARD

Company number 01268721

Date	Type	Description	View / Download
13 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
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	(2 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	(15 pages)
25 Mar 2021	TM01	Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020	(1 page)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	(15 pages)
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	(2 pages)
15 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	(1 page)
24 Jun 2019	TM01	Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Andrew Tucker as a director on 24 June 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
16 Apr 2019	TM02	Termination of appointment of Amilha Young as a secretary on 31 July 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018	(1 page)
18 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jun 2017	AP03	Appointment of Amilha Young as a secretary on 12 June 2017	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 Aug 2016	AUD	Auditor's resignation	(1 page)
24 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Aug 2016	AP01	Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016	(2 pages)