BIRDHOUSE RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

11346126

Incorporation date

04/05/2018

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2018)

12/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (23 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (26 pages)

17/12/2021

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-17

View PDF (2 pages)

14/04/2021

Termination of appointment of Nick Round as a director on 2021-04-14

View PDF (1 pages)

14/04/2021

Termination of appointment of Sean Crosby as a director on 2021-04-14

View PDF (1 pages)

16/03/2021

Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 2021-03-16

View PDF (2 pages)

16/03/2021

Statement of affairs

View PDF (8 pages)

16/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/03/2021

Resolutions

View PDF (1 pages)

19/01/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

20/10/2020

Termination of appointment of Daniel Bernard Shaw as a director on 2020-10-19

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 2020-05-14

View PDF (1 pages)

22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

14/02/2020

Termination of appointment of Trevor Pereira as a director on 2020-01-31

View PDF (1 pages)

19/12/2019

Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 2019-12-19

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

25/09/2019

Director's details changed for Miss Minakshi Kidia on 2019-09-25

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Sean Crosby on 2019-09-25

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Trevor Pereira on 2019-09-25

View PDF (2 pages)

25/09/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

08/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

04/05/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BIRDHOUSE RETAIL LIMITED

BIRDHOUSE RETAIL LIMITED is an(a) Dissolved company incorporated on 04/05/2018 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDHOUSE RETAIL LIMITED?

BIRDHOUSE RETAIL LIMITED is currently Dissolved. It was registered on 04/05/2018 and dissolved on 12/10/2023.

Where is BIRDHOUSE RETAIL LIMITED located?

BIRDHOUSE RETAIL LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does BIRDHOUSE RETAIL LIMITED do?

BIRDHOUSE RETAIL LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BIRDHOUSE RETAIL LIMITED?

The latest filing was on 12/10/2023: Final Gazette dissolved following liquidation.