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BIRD CORPORATE LIMITED

Company number 09005558

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
17 Sep 2018 AD01 Registered office address changed from 409 Chapter Road London NW2 5NG England to The Shard 24/25 32 London Bridge Street London SE1 9SG on 17 September 2018
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
23 Apr 2018 PSC04 Change of details for Mrs Sonia Varonica Aubrey as a person with significant control on 8 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Tracey Ann Graham as a director on 26 January 2017
09 Mar 2017 CH01 Director's details changed for Mrs Sonia Varonica Aubrey on 28 February 2017
27 Feb 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 409 Chapter Road London NW2 5NG on 27 February 2017
25 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
13 Feb 2017 AP01 Appointment of Mrs Sonia Varonica Aubrey as a director on 26 January 2017
13 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
13 Jan 2016 CERTNM Company name changed bird in the bush LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
12 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
11 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Jan 2016 AP01 Appointment of Tracey Ann Graham as a director on 7 December 2015
11 Jan 2016 TM01 Termination of appointment of Leon Timothy Williams as a director on 7 December 2015
11 Jan 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 January 2016
27 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1