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BIRDLAND PARK LIMITED

Company number 02801454

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
05 Dec 2012 AA Total exemption small company accounts made up to 28 March 2012
27 Nov 2012 AA01 Previous accounting period shortened from 30 November 2012 to 28 March 2012
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sole mem of agree to the res 28/03/2012
10 Apr 2012 AD01 Registered office address changed from Birdland Rissington Road Bourton-on-the-Water Cheltenham Gloucestershire GL54 2BN on 10 April 2012
10 Apr 2012 AP01 Appointment of Ian Robert Cunnigham as a director on 28 March 2012
10 Apr 2012 AP01 Appointment of Michael Enright as a director on 28 March 2012
10 Apr 2012 TM01 Termination of appointment of Kathryn Jane Gwatkin as a director on 28 March 2012
10 Apr 2012 TM01 Termination of appointment of Simon Blackwell as a director on 28 March 2012
10 Apr 2012 TM01 Termination of appointment of Steven Martin Trigg as a director on 28 March 2012
10 Apr 2012 TM02 Termination of appointment of Holly Elizabeth Trigg as a secretary on 28 March 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 5,000
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Kathryn Jane Gwatkin on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Simon Blackwell on 24 March 2010
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 19/03/09; full list of members
10 Jul 2008 363a Return made up to 19/03/08; full list of members