- Company Overview for BIRD & BIRD (SERVICES) LIMITED (03717269)
- Filing history for BIRD & BIRD (SERVICES) LIMITED (03717269)
- People for BIRD & BIRD (SERVICES) LIMITED (03717269)
- Insolvency for BIRD & BIRD (SERVICES) LIMITED (03717269)
- More for BIRD & BIRD (SERVICES) LIMITED (03717269)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | TM01 | Termination of appointment of Christopher Jeremy Richard Barrett as a director on 31 July 2024 | |
| 19 Apr 2024 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024 | |
| 15 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 15 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Mar 2024 | LIQ01 | Declaration of solvency | |
| 08 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 20 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 06 Jun 2022 | AP01 | Appointment of Mr Christian Wolfgang Bartsch as a director on 6 April 2022 | |
| 06 Jun 2022 | AP01 | Appointment of Mr Philip Nathan Sherrell as a director on 6 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Michael David Kerr as a director on 6 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Nicholas John Perry as a director on 6 April 2022 | |
| 01 Feb 2022 | AA | Full accounts made up to 30 April 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 26 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 30 April 2020 | |
| 26 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
| 26 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| 26 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 25 Feb 2020 | CH01 | Director's details changed for Mr Christopher Jerermy Richard Barrett on 22 August 2016 | |
| 03 Feb 2020 | AA | Full accounts made up to 30 April 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Jonathan William Everard Nichols as a director on 8 January 2020 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 08 Jan 2019 | AA | Full accounts made up to 30 April 2018 |