- Company Overview for WILLIAM BIRD HOLDINGS LIMITED (03031982)
- Filing history for WILLIAM BIRD HOLDINGS LIMITED (03031982)
- People for WILLIAM BIRD HOLDINGS LIMITED (03031982)
- Insolvency for WILLIAM BIRD HOLDINGS LIMITED (03031982)
- More for WILLIAM BIRD HOLDINGS LIMITED (03031982)
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) |
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19 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Apr 2021 | AD01 | Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021 | |
04 Jan 2021 | AD02 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road NN5 7UG | |
29 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2020 | RESOLUTIONS |
Resolutions
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29 Dec 2020 | LIQ01 | Declaration of solvency | |
23 Dec 2020 | AD01 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 23 December 2020 | |
22 Oct 2020 | SH19 |
Statement of capital on 22 October 2020
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22 Oct 2020 | CAP-SS | Solvency Statement dated 14/10/20 | |
22 Oct 2020 | SH20 | Statement by Directors | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
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13 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | TM01 | Termination of appointment of Deborah Grimason as a director on 6 March 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | TM01 | Termination of appointment of John Peter Carter as a director on 18 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Miss Deborah Grimason as a director on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Anthony David Buffin as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |