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THE AMAZING WONDERBIRDS LTD

Company number 12537849

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 AD01 Registered office address changed from 29 C/O Glotime.Tv Club Admin - Room 29, Pinewood Stud Pinewood Road Iver SL0 0NH England to C/O Glotime.Tv Club Admin - Room 29, Pinewood Studios Pinewood Road Iver SL0 0NH on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 29 C/O Glotime.Tv Club Admin - Room 29, Pinewood Stud Pinewood Road Iver SL0 0NH on 30 March 2023
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 AA Micro company accounts made up to 31 August 2021
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 AD01 Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP United Kingdom to C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 22 June 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-02
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-30
  • GBP 100