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BIRDIE CONSULTING LTD

Company number 07764855

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
23 Nov 2018 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 42 Wallerscote Road Weaverham Northwich CW8 3JT on 23 November 2018
11 Oct 2018 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
11 Sep 2017 PSC04 Change of details for Samantha Bird as a person with significant control on 6 April 2016
11 Sep 2017 PSC04 Change of details for Mr Christopher Bird as a person with significant control on 6 April 2016
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
30 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
04 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10
12 Sep 2013 CH01 Director's details changed for Christopher Bird on 7 September 2011
12 Sep 2013 CH01 Director's details changed for Samantha Bird on 7 September 2011
12 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted