BIRDS & BEES LIMITED

Company number 08484155

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
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	(7 pages)
04 Dec 2015	AP01	Appointment of Mr Robert Henry Lavery as a director on 25 August 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr John Bernard Mcveigh as a director on 25 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Robert Bernard Waley-Cohen as a director on 25 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Marcus Richard Waley-Cohen as a director on 25 August 2015	(2 pages)
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	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Robert William Allan as a director on 25 August 2015	(2 pages)
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	(1 page)
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	(7 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
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	(7 pages)
06 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Jan 2014	AA01	Current accounting period extended from 30 April 2014 to 31 August 2014	(1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,875.000	(4 pages)
04 Sep 2013	CERTNM	Company name changed birdco LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29	(2 pages)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)