BIRD & CO CREATIVE DESIGN LIMITED

Company number 06378852

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2017	CH01	Director's details changed for Ms Janet Rees on 21 March 2017	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(7 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(7 pages)
29 Aug 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013	(19 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 ANNOTATION A second filed AR01 was registered on 18/10/2013.	(9 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
10 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Nov 2012	AP01	Appointment of Rebekah Jane Manning as a director	(2 pages)

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