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SUNBIRD BUSINESS SERVICES LIMITED

Company number 09107183

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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)
31 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 2 January 2025 This document is being processed and will be available in 10 days.
18 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD01	Registered office address changed from 5th Floor, 8 City Road London EC1Y 2AA England to 22 York Buildings London WC2N 6JU on 18 January 2024	View PDF Registered office address changed from 5th Floor, 8 City Road London EC1Y 2AA England to 22 York Buildings London WC2N 6JU on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-03 - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH19	Statement of capital on 10 January 2024 USD 1,362,566.16	View PDF Statement of capital on 10 January 2024 USD 1,362,566.16 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2024	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA01	Current accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Current accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 USD 11,748.81	View PDF Statement of capital on 21 December 2023 USD 11,748.81 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of William Sykes as a director on 5 December 2023	View PDF Termination of appointment of William Sykes as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Matthew James Insley as a director on 5 December 2023	View PDF Termination of appointment of Matthew James Insley as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 091071830001 in full	View PDF Satisfaction of charge 091071830001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023	View PDF Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 USD 1,374,314.97	View PDF Statement of capital following an allotment of shares on 30 June 2023 USD 1,374,314.97 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 15 pages (15 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 USD 1,268,062.23	View PDF Statement of capital following an allotment of shares on 31 January 2023 USD 1,268,062.23 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 1,231,911.44	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 1,231,911.44 - link opens in a new window - 4 pages (4 pages)

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SUNBIRD BUSINESS SERVICES LIMITED

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