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HEYBIRD LIMITED

Company number 11868130

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
05 Aug 2022 PSC04 Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Christopher Campbell on 25 July 2022
04 Aug 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
14 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 May 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
18 Sep 2019 CH01 Director's details changed for Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
18 Sep 2019 PSC04 Change of details for Philip Raymond Emmerson as a person with significant control on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
27 Mar 2019 CH01 Director's details changed for Christopher Campbell on 27 March 2019
08 Mar 2019 AP04 Appointment of Rjp Secretaries Limited as a secretary on 7 March 2019
07 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-07
  • GBP 1