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BIRD HOLIDAYS LIMITED

Company number 04058941

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
30 Aug 2021 AD01 Registered office address changed from 10 Ivegate Yeadon Leeds West Yorkshire LS19 7RE to Carrwood Park Selby Road Leeds LS15 4LG on 30 August 2021
30 Aug 2021 600 Appointment of a voluntary liquidator
30 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-19
30 Aug 2021 LIQ02 Statement of affairs
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
14 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 MR04 Satisfaction of charge 1 in full
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 35,000
14 Apr 2015 AA Total exemption full accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 35,000
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014