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GBR PHOENIX BEARD

Company number 01268721

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Company Results (links open in a new window)
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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (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
View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 15 pages (15 pages)
25 Mar 2021 TM01 Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020
View PDF Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 15 pages (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
View PDF Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2019 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
- link opens in a new window - 1 page (1 page)
24 Jun 2019 TM01 Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019
View PDF Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019 AP01 Appointment of Andrew Tucker as a director on 24 June 2019
View PDF Appointment of Andrew Tucker as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019 TM02 Termination of appointment of Amilha Young as a secretary on 31 July 2018
View PDF Termination of appointment of Amilha Young as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018 TM01 Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018
View PDF Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
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