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WHITWORTH BIRD CONSULTING LTD

Company number 11198083

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
07 Jan 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 January 2021
07 Jan 2021 LIQ01 Declaration of solvency
07 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
14 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020
24 Nov 2020 AA Micro company accounts made up to 2 November 2020
24 Nov 2020 AA01 Previous accounting period shortened from 28 February 2021 to 2 November 2020
13 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
06 Oct 2020 PSC07 Cessation of Bernadette Bird as a person with significant control on 29 September 2020
06 Oct 2020 PSC04 Change of details for Cameron Whitworth Bird as a person with significant control on 6 October 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
14 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
09 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-09
  • GBP 2