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GBR PHOENIX BEARD HOLDINGS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 07136715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- TUCKER, Andrew
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-26
- Dissolved on
- 2022-04-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Savills Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GBR PHOENIX BEARD LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2020-02-09
- Last Date: 2019-01-26
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GBR PHOENIX BEARD HOLDINGS LIMITED Company Description
- GBR PHOENIX BEARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07136715. Its current trading status is "closed". It was registered 2010-01-26. It was previously called GBR PHOENIX BEARD LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at C/o Bdo Llp .
Get GBR PHOENIX BEARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-13) - LIQ13
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-12) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-08) - LIQ03
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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dissolved-compulsory-strike-off-suspended (2019-07-06) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-10-16) - LIQ01
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resolution (2019-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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court-order (2017-01-11) - OC
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-08-30) - RP04AR01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-04-06) - SH06
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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capital-return-purchase-own-shares (2016-05-18) - SH03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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auditors-resignation-company (2016-08-31) - AUD
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mortgage-satisfy-charge-full (2016-08-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-group (2016-08-31) - AA
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capital-return-purchase-own-shares (2016-09-02) - SH03
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capital-cancellation-shares (2016-09-02) - SH06
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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capital-return-purchase-own-shares (2015-10-29) - SH03
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resolution (2015-10-02) - RESOLUTIONS
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capital-cancellation-shares (2015-10-02) - SH06
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second-filing-of-form-with-form-type (2015-09-29) - RP04
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capital-cancellation-shares (2015-09-29) - SH06
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-02-17) - SH01
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capital-cancellation-shares (2015-01-09) - SH06
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capital-return-purchase-own-shares (2015-01-09) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name (2014-02-11) - TM01
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resolution (2014-11-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-08) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-01-27) - RESOLUTIONS
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-14) - AA01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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termination-director-company-with-name (2010-05-19) - TM01
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termination-secretary-company-with-name (2010-05-19) - TM02
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change-of-name-notice (2010-05-26) - CONNOT
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certificate-change-of-name-company (2010-05-26) - CERTNM
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appoint-person-director-company-with-name (2010-05-26) - AP01
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capital-allotment-shares (2010-06-01) - SH01
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incorporation-company (2010-01-26) - NEWINC
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appoint-person-director-company-with-name (2010-06-28) - AP01
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capital-allotment-shares (2010-06-28) - SH01
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resolution (2010-06-29) - RESOLUTIONS
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legacy (2010-08-21) - MG01
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01