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BIRDSTREAM LIMITED

Company number 01715429

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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)
16 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 June 2022
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 June 2021
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
12 Aug 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 July 2019
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
11 Jun 2019 MR04 Satisfaction of charge 1 in full
11 Jun 2019 MR04 Satisfaction of charge 2 in full
16 May 2019 PSC01 Notification of Natalia Sadana as a person with significant control on 8 April 2019
16 May 2019 PSC04 Change of details for Dr Arvinder Sadana as a person with significant control on 8 April 2019
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
26 Mar 2018 SH02 Sub-division of shares on 14 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC04 Change of details for Dr Arvinder Sadana as a person with significant control on 5 December 2017
15 Dec 2017 PSC07 Cessation of Manjit Van Laer as a person with significant control on 5 December 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Apr 2017 MR04 Satisfaction of charge 8 in full
29 Mar 2017 AP01 Appointment of Dr Arvinder Sadana as a director on 25 March 2017
29 Mar 2017 TM01 Termination of appointment of Darshan Singh Sadana as a director on 25 March 2017
29 Mar 2017 CH03 Secretary's details changed for Dr Arvinder Sadana on 29 March 2017