MARKET EARLYBIRD LTD: Filings

  • Overview

    Company NameMARKET EARLYBIRD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07952292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARKET EARLYBIRD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 03, 2025

    14 pagesLIQ03

    Termination of appointment of Daniel Robert Watkins as a director on May 31, 2024

    1 pagesTM01

    Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to St Clements House 27 Clement's Lane London EC4N 7AE on May 29, 2024

    3 pagesAD01

    Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on May 24, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 16, 2024 with updates

    4 pagesCS01

    Change of details for Mr Daniel Robert Watkins as a person with significant control on Jul 22, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    6 pagesCS01

    Registered office address changed from 11 Alton Road 11 Alton Road Richmond TW9 1UJ England to 11 Alton Road Richmond TW9 1UJ on Jan 15, 2023

    1 pagesAD01

    Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 11 Alton Road 11 Alton Road Richmond TW9 1UJ on Jan 15, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 155.441
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 150.629
    11 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 155.441
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 01, 2022Clarification A second filed SH01 was registered on 01/11/2022.

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 150.629
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 01, 2022Clarification A second filed SH01 was registered on 01/11/2022.

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 150.012
    3 pagesSH01

    Confirmation statement made on Feb 16, 2022 with updates

    6 pagesCS01

    Register inspection address has been changed from 14 Henleaze Gardens Bristol BS9 4HJ England to Suite 2a1 Northside House Mount Pleasant Barnet EN4 9EB

    1 pagesAD02

    Change of details for Mr Daniel Robert Watkins as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    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