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Gbr Phoenix Beard Holdings LTD

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Reports

Extended Company Report with Annual Accounts GBR PHOENIX BEARD HOLDINGS LIMITED 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 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 07136715
Record last updated Thursday, April 1, 2021 10:56:48 PM UTC
Official Address 19 The Exchange Newhall Street Ladywood
There are 4 companies registered at this street
Postal Code B33PJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

GBR PHOENIX BEARD HOLDINGS LIMITED (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) 7136... Resignation of one Director (a man) 7136...
Registry Jun 24, 2019 Appointment of a man as Director and Financial Controlloer Appointment of a man as Director and Financial Controlloer
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2016 Resignation of one Director (a man) 7136... Resignation of one Director (a man) 7136...
Registry Aug 11, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
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 7, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 30, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Jan 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2011 Annual return Annual return
Registry Dec 6, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Jun 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a man as Director 7136... Appointment of a man as Director 7136...
Registry Jun 1, 2010 Return of allotment of shares Return of allotment of shares
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director 7136... Appointment of a man as Director 7136...
Registry May 26, 2010 Change of name certificate Change of name certificate
Registry May 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Change of registered office address Change of registered office address

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