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SCRUFFY BIRD LIMITED

Company number 04572698

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
17 Jan 2014 LIQ MISC OC Court order insolvency:removal of liquidator
17 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jul 2013 AD01 Registered office address changed from The Hood, Unit 202 118 Commercial Street London E1 6NF United Kingdom on 24 July 2013
23 Jul 2013 4.20 Statement of affairs with form 4.19
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 113.89
08 Oct 2012 TM01 Termination of appointment of Rupert Henry Davies Evans as a director on 17 September 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 24 October 2008 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 SH10 Particulars of variation of rights attached to shares
01 Feb 2011 SH10 Particulars of variation of rights attached to shares
01 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AD01 Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom on 1 June 2010