PHOENIX BEARD TRUSTEES LIMITED

Company number 02106844

Date	Type	Description	View / Download
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Oct 2019	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 14 October 2019	(2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
15 Jul 2019	TM01	Termination of appointment of Nicholas Peter Herward as a director on 15 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Andrew Tucker as a director on 15 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
05 Nov 2018	TM01	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Savills Plc as a person with significant control on 11 August 2016	(1 page)
15 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Aug 2016	AP01	Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Simon John Farrant as a secretary on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	(1 page)