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SONGBIRD PRODUCTIONS LIMITED

Company number 07639584

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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)
20 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2024 LIQ01 Declaration of solvency
02 May 2024 AD01 Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2 May 2024
02 May 2024 600 Appointment of a voluntary liquidator
02 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-18
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 November 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
17 May 2021 PSC04 Change of details for Mr Paul Sym Fenwick as a person with significant control on 17 May 2021
23 Mar 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC01 Notification of Mary Louise Nightingale as a person with significant control on 1 October 2017
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 TM02 Termination of appointment of Richard James Midgley as a secretary on 1 October 2017
03 Oct 2017 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 3 October 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates