EARLYBIRD GROUP LIMITED

Company number 07097875

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(8 pages)
09 Aug 2016	AD01	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on 9 August 2016	(1 page)
05 May 2016	SH19	Statement of capital on 5 May 2016 GBP 1,000	(4 pages)
05 May 2016	SH20	Statement by Directors	(1 page)
05 May 2016	CAP-SS	Solvency Statement dated 15/04/16	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR to North House 198 High Street Tonbridge Kent TN9 1BE on 6 April 2016	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Feb 2016	AP01	Appointment of Mr David Fauchier as a director on 1 January 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,497,059	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Jean-Francois Galey-Sand as a director on 30 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Simon Richard Vivian Troughton as a director on 30 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Christopher Arnaud Sandford Fawcett as a director on 30 November 2015	(1 page)
20 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,497,059	(6 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,497,059	(6 pages)