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BIRDWELLS LIMITED

Company number 04762870

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 TM01 Termination of appointment of Gibro Corporate Management Limited as a director on 7 July 2017
04 Aug 2017 TM01 Termination of appointment of Jenssen Ellul as a director on 7 July 2017
04 Aug 2017 TM02 Termination of appointment of Gibro Secretaries Limited as a secretary on 7 July 2017
06 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
29 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
09 Apr 2014 AAMD Amended accounts made up to 31 May 2013
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 4 February 2013
09 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 9 July 2012
09 Jul 2012 CH04 Secretary's details changed for Gibro Secretaries Limited on 1 July 2012
09 Jul 2012 CH02 Director's details changed for Gibro Corporate Management Limited on 1 June 2012
06 Jul 2012 AP04 Appointment of Gibro Secretaries Limited as a secretary
06 Jul 2012 AP02 Appointment of Gibro Corporate Management Limited as a director
08 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 8 June 2012
16 Mar 2012 TM02 Termination of appointment of Gibro Secretaries Limited as a secretary