PHOENIX BEARD TRUSTEES LIMITED

02106844
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
15 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2019 resolution Resolution 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Nicholas Peter Herward) 1 Buy now
15 Jul 2019 officers Appointment of director (Andrew Tucker) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Termination of appointment of director (John Jeremy Mark Ridley) 1 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2016 accounts Annual Accounts 5 Buy now
15 Aug 2016 officers Appointment of director (Mr Timothy Sven Maynard) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Nicholas Peter Herward) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr John Jeremy Mark Ridley) 2 Buy now
15 Aug 2016 officers Appointment of secretary (Mrs Christine Lynn Cox) 2 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Simon John Farrant) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Simon John Farrant) 1 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
04 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Simon John Farrant) 2 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Change of particulars for secretary (Mr Simon John Farrant) 1 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 officers Termination of appointment of director (David Cannon) 1 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 officers Termination of appointment of director (Robert Buck) 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Termination of appointment of director (Roger Poynton) 2 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
13 Sep 2010 address Move Registers To Sail Company 1 Buy now
13 Sep 2010 officers Change of particulars for director (David Gerald Cannon) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 address Change Sail Address Company 1 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
04 Aug 2009 annual-return Return made up to 15/06/09; full list of members 6 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 annual-return Return made up to 15/06/08; full list of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
05 Sep 2007 annual-return Return made up to 15/06/07; full list of members 6 Buy now
17 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
19 Jul 2006 annual-return Return made up to 15/06/06; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
03 Oct 2005 annual-return Return made up to 15/06/05; full list of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
28 Jul 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
07 Feb 2004 resolution Resolution 1 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
20 Nov 2003 accounts Annual Accounts 6 Buy now
17 Jul 2003 officers Director's particulars changed 1 Buy now
15 Jul 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
23 Sep 2002 accounts Annual Accounts 8 Buy now
02 Aug 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
02 Aug 2002 address Location of register of members 1 Buy now
31 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
31 Oct 2001 accounts Annual Accounts 7 Buy now
30 Jul 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
10 Apr 2001 incorporation Memorandum Articles 13 Buy now
02 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2001 miscellaneous Miscellaneous 14 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
04 Jul 2000 annual-return Return made up to 15/06/00; full list of members 9 Buy now
25 Oct 1999 accounts Annual Accounts 7 Buy now
22 Jul 1999 address Location of register of members 1 Buy now
22 Jul 1999 annual-return Return made up to 15/06/99; full list of members 9 Buy now
02 Jun 1999 officers Director resigned 1 Buy now
26 Apr 1999 address Registered office changed on 26/04/99 from: hobson house 155 gower street london WC1E 6BJ 1 Buy now