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BIRDI CONSULTING LIMITED

Company number 08739757

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	View PDF Liquidators' statement of receipts and payments to 5 September 2019 - link opens in a new window - 13 pages (13 pages)
15 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	View PDF Liquidators' statement of receipts and payments to 5 September 2018 - link opens in a new window - 15 pages (15 pages)
28 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	View PDF Liquidators' statement of receipts and payments to 5 September 2017 - link opens in a new window - 16 pages (16 pages)
29 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AD01	Registered office address changed from 6 Queens Square Ascot Business Park, Lyndhurst Road Ascot Berkshire SL5 9ED United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 13 March 2015	View PDF Registered office address changed from 6 Queens Square Ascot Business Park, Lyndhurst Road Ascot Berkshire SL5 9ED United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 13 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 May 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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BIRDI CONSULTING LIMITED

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