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BIRD BUILDING COMPANY LIMITED

Company number 12278420

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jan 2023 AP01 Appointment of Stephen Follis as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Emma Cox as a director on 14 December 2022
12 Jan 2023 TM01 Termination of appointment of Frank Syrett Follis as a director on 14 December 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
02 Sep 2022 CH01 Director's details changed for Mr Paul Edward Marshall on 17 August 2022
02 Sep 2022 CH01 Director's details changed for Ms Celine Emma Bird on 17 August 2022
02 Sep 2022 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 September 2022
26 Jul 2022 CH01 Director's details changed for Mrs Celine Bird on 25 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
08 Nov 2021 PSC05 Change of details for Maxfield & Sons, Limited as a person with significant control on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mrs Celine Bird on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mr Paul Edward Marshall on 2 August 2021
04 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
11 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
06 Dec 2019 AP01 Appointment of Mr Frank Syrett Follis as a director on 4 December 2019
23 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-23
  • GBP 100