- Company Overview for SUNBIRD VENTURES HOLDING LTD (08959239)
- Filing history for SUNBIRD VENTURES HOLDING LTD (08959239)
- People for SUNBIRD VENTURES HOLDING LTD (08959239)
- Charges for SUNBIRD VENTURES HOLDING LTD (08959239)
- Insolvency for SUNBIRD VENTURES HOLDING LTD (08959239)
- More for SUNBIRD VENTURES HOLDING LTD (08959239)
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) |
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29 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 18 September 2019 | |
06 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 September 2018 | |
05 Jun 2018 | LIQ06 | Resignation of a liquidator | |
14 Mar 2018 | AD01 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018 | |
27 Oct 2017 | LIQ01 | Declaration of solvency | |
16 Oct 2017 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 October 2017 | |
11 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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31 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | TM01 | Termination of appointment of Steven David Hutton as a director on 26 March 2015 | |
25 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Nov 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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30 Mar 2015 | AP01 | Appointment of Mr Steven David Hutton as a director on 26 March 2015 | |
03 Feb 2015 | MR01 | Registration of charge 089592390001, created on 2 February 2015 | |
26 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-26
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