BIRD BOX ENTERTAINMENT LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Final Gazette dissolved following liquidation

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08/11/248 November 2024 Final Gazette dissolved following liquidation

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08/08/248 August 2024 Notice of move from Administration to Dissolution

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15/03/2415 March 2024 Administrator's progress report

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18/09/2318 September 2023 Administrator's progress report

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27/07/2327 July 2023 Notice of extension of period of Administration

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22/03/2322 March 2023 Administrator's progress report

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30/11/2230 November 2022 Statement of affairs with form AM02SOA

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03/11/223 November 2022 Notice of deemed approval of proposals

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10/10/2210 October 2022 Statement of administrator's proposal

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03/11/213 November 2021 Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 2021-11-03

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/07/2131 July 2021 Director's details changed for Mr Philip Alexander White Mckenzie on 2021-07-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 DIRECTOR APPOINTED YING MA

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDFINCH FINANCE LIMITED

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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19/09/1919 September 2019 CESSATION OF PHILIP ALEXANDER WHITE MCKENZIE AS A PSC

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100143740003

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100143740002

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT 11 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100143740001

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21/02/1821 February 2018 DIRECTOR APPOINTED MRS KIRSTY BELL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER

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17/11/1717 November 2017 31/05/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 PREVEXT FROM 28/02/2017 TO 31/05/2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 2ND FLOOR, NUMBER 17 ST. ANNES COURT LONDON W1F 0BQ ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM FLAT 5, 26 STOKE NEWINGTON ROAD LONDON N16 7XJ UNITED KINGDOM

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29/07/1629 July 2016 DIRECTOR APPOINTED MR ANTHONY JONATHON MILLER

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19/02/1619 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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