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Dato Capital United Kingdom

Gbr Phoenix BEARD

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Reports

Extended Company Report with Annual Accounts GBR PHOENIX BEARD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Liquidation
Company Number 01268721
Record last updated Thursday, April 1, 2021 10:48:47 PM UTC
Official Address 7 Chandos Street Cavendish Square London West End
There are 527 companies registered at this street
Postal Code W1M0EH
Sector Other engineering activities

Charts

Visits

GBR PHOENIX BEARD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2019 Resignation of one Director (a man) 1268... Resignation of one Director (a man) 1268...
Registry Jun 24, 2019 Appointment of a man as Financial Controlloer and Director Appointment of a man as Financial Controlloer and Director
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director 1268... Resignation of one Director 1268...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director 1268... Resignation of one Director 1268...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a man as Director 1268... Appointment of a man as Director 1268...
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Appointment of a man as Director 1268... Appointment of a man as Director 1268...
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 1268... Appointment of a man as Director 1268...
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 1268... Change of particulars for director 1268...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 1268... Change of particulars for director 1268...
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Financials Jul 13, 2007 Annual accounts 1268... Annual accounts 1268...
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 1268... Appointment of a director 1268...
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars 1268... Notice of change of directors or secretaries or in their particulars 1268...
Registry Jul 19, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 1268... Appointment of a director 1268...
Registry Oct 3, 2005 Annual return Annual return
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Annual return Annual return
Registry Jul 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Feb 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Financials Nov 20, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of a director 1268... Resignation of a director 1268...
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2003 Annual return Annual return
Registry Jul 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Register of members Register of members
Registry Aug 2, 2002 Annual return Annual return
Registry May 31, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Appointment of a director 1268... Appointment of a director 1268...
Registry May 9, 2002 Resignation of a director Resignation of a director
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2000 Annual return Annual return
Registry Jul 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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