BIRD & BIRD (SERVICES) LIMITED: Filings

  • Overview

    Company NameBIRD & BIRD (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03717269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRD & BIRD (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 05, 2025

    13 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024

    1 pagesTM01

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on Apr 19, 2024

    4 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Full accounts made up to Apr 30, 2023

    24 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christian Wolfgang Bartsch as a director on Apr 06, 2022

    2 pagesAP01

    Appointment of Mr Philip Nathan Sherrell as a director on Apr 06, 2022

    2 pagesAP01

    Termination of appointment of Michael David Kerr as a director on Apr 06, 2022

    1 pagesTM01

    Termination of appointment of Nicholas John Perry as a director on Apr 06, 2022

    1 pagesTM01

    Full accounts made up to Apr 30, 2021

    24 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2020

    16 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0