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TWOBIRDS SERVICE COMPANY (NO.1) LIMITED

Company number 04090007

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Roger Howard Butterworth as a director on 7 May 2019	View PDF Termination of appointment of Roger Howard Butterworth as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 9 September 2016	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 9 September 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	CH01	Director's details changed for Miss Morag Macdonald on 1 September 2015	View PDF Director's details changed for Miss Morag Macdonald on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Trystan Cedric Gabriel Tether on 1 September 2015	View PDF Director's details changed for Mr Trystan Cedric Gabriel Tether on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Jonathan William Baker on 1 September 2015	View PDF Director's details changed for Jonathan William Baker on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015	View PDF Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Michael David Kerr on 1 September 2015	View PDF Director's details changed for Mr Michael David Kerr on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Neil Stuart Peter Blundell on 1 September 2015	View PDF Director's details changed for Neil Stuart Peter Blundell on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 6	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 6 - link opens in a new window - 9 pages (9 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6 - link opens in a new window - 9 pages (9 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)

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