LITTLEBIRD AGENCY LIMITED

Company number 07649060

Date	Type	Description	View / Download
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	(20 pages)
06 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25	(1 page)
06 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 May 2016	AD01	Registered office address changed from Dbh Serviced Business Centre the Corn Exchange Fenwick Street Liverpool L2 7QL to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 15 May 2016	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
02 Jun 2015	CH01	Director's details changed for Mrs Nicola Dawn Spindler on 18 April 2015	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD to Dbh Serviced Business Centre the Corn Exchange Fenwick Street Liverpool L2 7QL on 28 October 2014	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(3 pages)
02 Jun 2014	CH01	Director's details changed for Mrs Nicola Dawn Spindler on 20 August 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 1 Pendle Close Little Sutton Ellesmere Port CH66 4JG United Kingdom on 27 August 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
27 Sep 2012	CERTNM	Company name changed freer pr LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
14 Jun 2012	AD01	Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW United Kingdom on 14 June 2012	(1 page)
06 Jun 2011	AP01	Appointment of Mrs Nicola Dawn Spindler as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)

• 1
• 2

Next