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BIRDHOUSE RETAIL LIMITED

Company number 11346126

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 23 pages (23 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Nick Round as a director on 14 April 2021	View PDF Termination of appointment of Nick Round as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Sean Crosby as a director on 14 April 2021	View PDF Termination of appointment of Sean Crosby as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2021	View PDF Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	View PDF Termination of appointment of Susan Marsden as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Daniel Bernard Shaw as a director on 19 October 2020	View PDF Termination of appointment of Daniel Bernard Shaw as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 May 2020	View PDF Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	View PDF Termination of appointment of Minakshi Kidia as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	View PDF Termination of appointment of Trevor Pereira as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 19 December 2019	View PDF Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Sep 2019	CH01	Director's details changed for Miss Minakshi Kidia on 25 September 2019	View PDF Director's details changed for Miss Minakshi Kidia on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Sean Crosby on 25 September 2019	View PDF Director's details changed for Mr Sean Crosby on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Trevor Pereira on 25 September 2019	View PDF Director's details changed for Mr Trevor Pereira on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	View PDF Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	View PDF Appointment of Mr Sean Crosby as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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