- Company Overview for BIRD CORPORATE LIMITED (09005558)
- Filing history for BIRD CORPORATE LIMITED (09005558)
- People for BIRD CORPORATE LIMITED (09005558)
- More for BIRD CORPORATE LIMITED (09005558)
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
|
|
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
|
|
13 Jan 2016 | CERTNM |
Company name changed bird in the bush LIMITED\certificate issued on 13/01/16
|
|
12 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
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
|