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GBR PHOENIX BEARD GROUP LIMITED
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GBR PHOENIX BEARD GROUP LIMITED: Filings

    • Overview

    Company NameGBR PHOENIX BEARD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02867696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GBR PHOENIX BEARD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 02, 2021

    		15 pagesLIQ03

    Termination of appointment of Timothy Sven Maynard as a director on Dec 31, 2020

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 02, 2020

    		15 pagesLIQ03

    Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on Oct 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2019

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Andrew Tucker as a director on Jun 24, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Peter Herward as a director on Jun 24, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Jeremy Mark Ridley as a director on Nov 01, 2018

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0