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SUNBIRD VENTURES HOLDING LTD

Company number 08959239

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
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
  • GBP 1
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
  • GBP 1