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SPEEDBIRD HOTELS LTD

Company number 08191815

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 AD01 Registered office address changed from 29 Rockways Barnet Hertfordshire EN5 3JJ to 21 Highfield Road Dartford Kent DA1 2JS on 4 April 2018
28 Mar 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14
22 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
06 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 TM01 Termination of appointment of Reshma Jaffer as a director
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM01 Termination of appointment of Salim Jaffer as a director
26 Jul 2013 AP01 Appointment of Mrs Reshma Jaffer as a director
26 Jul 2013 TM02 Termination of appointment of Frank Truman Limited as a secretary
26 Jul 2013 AP03 Appointment of Mrs Reshma Jaffer as a secretary
26 Jul 2013 AD01 Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 26 July 2013
28 Aug 2012 NEWINC Incorporation