Companies House does not verify the accuracy of the information filed

Advanced company search

COLEMAN BIRD (WELLINGBOROUGH) LIMITED

Company number 01603498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jan 2023	AD01	Registered office address changed from 10 New Street Oundle Peterborough Northamptonshire PE8 4EA England to 79 Caroline Street Birmingham B3 1UP on 25 January 2023	View PDF Registered office address changed from 10 New Street Oundle Peterborough Northamptonshire PE8 4EA England to 79 Caroline Street Birmingham B3 1UP on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-19 - link opens in a new window - 1 page (1 page)
25 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	PSC04	Change of details for Mrs Joanna Mary Patterson-Gordon as a person with significant control on 28 November 2022	View PDF Change of details for Mrs Joanna Mary Patterson-Gordon as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mr John Coleman as a person with significant control on 28 November 2022	View PDF Change of details for Mr John Coleman as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mrs Joanna Mary Patterson-Gordon on 28 November 2022	View PDF Director's details changed for Mrs Joanna Mary Patterson-Gordon on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr John Coleman on 11 January 2023	View PDF Director's details changed for Mr John Coleman on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH03	Secretary's details changed for Mrs Dorothy Mary Coleman on 28 November 2022	View PDF Secretary's details changed for Mrs Dorothy Mary Coleman on 28 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CH01	Director's details changed for Mrs Dorothy Mary Coleman on 11 January 2023	View PDF Director's details changed for Mrs Dorothy Mary Coleman on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH03	Secretary's details changed for Mrs Dorothy Mary Coleman on 5 October 2022	View PDF Secretary's details changed for Mrs Dorothy Mary Coleman on 5 October 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC04	Change of details for Mr John Coleman as a person with significant control on 5 October 2022	View PDF Change of details for Mr John Coleman as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mr John Coleman on 5 October 2022	View PDF Director's details changed for Mr John Coleman on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mrs Dorothy Mary Coleman on 5 October 2022	View PDF Director's details changed for Mrs Dorothy Mary Coleman on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Nicholas John Coleman as a director on 17 October 2022	View PDF Termination of appointment of Nicholas John Coleman as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AD01	Registered office address changed from 28 High Street Higham Ferrers Northamptonshire NN10 8BL to 10 New Street Oundle Peterborough Northamptonshire PE8 4EA on 26 August 2022	View PDF Registered office address changed from 28 High Street Higham Ferrers Northamptonshire NN10 8BL to 10 New Street Oundle Peterborough Northamptonshire PE8 4EA on 26 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA01	Current accounting period extended from 30 April 2022 to 31 October 2022	View PDF Current accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	CH01	Director's details changed for Dorothy Mary Coleman on 26 November 2020	View PDF Director's details changed for Dorothy Mary Coleman on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?