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SILVERBIRD TRAVEL LIMITED

Company number 01937719

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
19 Jul 2013 AD01 Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 19 July 2013
17 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2012
25 Nov 2011 2.24B Administrator's progress report to 15 November 2011
15 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Nov 2011 2.24B Administrator's progress report to 19 October 2011
28 Jun 2011 2.23B Result of meeting of creditors
03 Jun 2011 2.17B Statement of administrator's proposal
17 May 2011 2.16B Statement of affairs with form 2.14B
05 May 2011 AD01 Registered office address changed from 4 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 May 2011
04 May 2011 2.12B Appointment of an administrator
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 109,000
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Paul Graham on 23 April 2010
08 Jun 2010 CH01 Director's details changed for Jeremy Thomas Quinn on 23 April 2010
08 Jun 2010 CH01 Director's details changed for Susan Diane Pryde on 23 April 2010
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 363a Return made up to 23/04/09; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 363a Return made up to 23/04/08; full list of members
08 May 2008 288c Director's change of particulars / jeremy quinn / 08/05/2008