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BIRD BOX ENTERTAINMENT LIMITED

Company number 10014374

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
08 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
15 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
18 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
27 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
30 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
03 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
18 Aug 2022	AD01	Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 18 August 2022	View PDF Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Mrs Kirsty Bell as a director on 15 June 2022	View PDF Appointment of Mrs Kirsty Bell as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Kirsty Bell as a director on 10 June 2022	View PDF Termination of appointment of Kirsty Bell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Current accounting period shortened from 30 May 2021 to 29 May 2021	View PDF Current accounting period shortened from 30 May 2021 to 29 May 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021	View PDF Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jul 2021	CH01	Director's details changed for Mr Philip Alexander White Mckenzie on 31 July 2021	View PDF Director's details changed for Mr Philip Alexander White Mckenzie on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021	View PDF Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Ying Ma as a director on 6 February 2020	View PDF Appointment of Ying Ma as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	PSC02	Notification of Goldfinch Finance Limited as a person with significant control on 6 September 2019	View PDF Notification of Goldfinch Finance Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)

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