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BIRDS & BEES LIMITED

Company number 08484155

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 Sep 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000,375.5
04 Dec 2015 AP01 Appointment of Mr Robert Henry Lavery as a director on 25 August 2015
04 Dec 2015 AP01 Appointment of Mr John Bernard Mcveigh as a director on 25 August 2015
11 Sep 2015 TM01 Termination of appointment of Robert Bernard Waley-Cohen as a director on 25 August 2015
11 Sep 2015 TM01 Termination of appointment of Marcus Richard Waley-Cohen as a director on 25 August 2015
11 Sep 2015 AD01 Registered office address changed from Alconbury Hill Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4HY England to Alconbury Hill Huntingdon Cambridgeshire PE28 4HY on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Robert William Allan as a director on 25 August 2015
03 Sep 2015 AD01 Registered office address changed from The Office Upton Farm Banbury Oxfordshire OX15 6HT to Alconbury Hill Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire PE28 4HY on 3 September 2015
21 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,375.5
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000,375
06 May 2014 AD02 Register inspection address has been changed
30 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,875.000
04 Sep 2013 CERTNM Company name changed birdco LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
04 Sep 2013 CONNOT Change of name notice