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MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED

Company number 06026037

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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)
12 Nov 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)
27 Aug 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)
20 Aug 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)
10 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
23 Jan 2018	PSC01	Notification of Malcolm Bird and Stella Margaret Bird as a person with significant control on 12 December 2017	View PDF Notification of Malcolm Bird and Stella Margaret Bird as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH19	Statement of capital on 7 November 2016 GBP 23,450.0	View PDF Statement of capital on 7 November 2016 GBP 23,450.0 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2016	CAP-SS	Solvency Statement dated 07/10/16	View PDF Solvency Statement dated 07/10/16 - link opens in a new window - 1 page (1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 29,450	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 29,450 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2015	SH19	Statement of capital on 2 June 2015 GBP 29,450	View PDF Statement of capital on 2 June 2015 GBP 29,450 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	View PDF Solvency Statement dated 15/05/15 - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/05/2015 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 17/05/2015 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 56,000	View PDF Statement of capital on 20 January 2015 GBP 56,000 - link opens in a new window - 4 pages (4 pages)

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