PROACTIVE BIRD SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Application to strike the company off the register

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19/07/2419 July 2024 Registered office address changed from The Round House Glan Y Mor Road Llandudno Junction LL31 9SN Wales to Room Fo23 First Floor Offices Town Hall Llandudno Conwy LL30 2UP on 2024-07-19

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-10-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-10-31

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17/04/2317 April 2023 Registered office address changed from Unit 9/10 Catheralls Industrial Estate Brookhill Way Buckley Flintshire CH7 3PS Wales to The Round House Glan Y Mor Road Llandudno Junction LL31 9SN on 2023-04-17

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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18/05/2218 May 2022 Registered office address changed from 23 Trinity Square Llandudno LL30 2RH Wales to Unit 9/10 Catheralls Industrial Estate Brookhill Way Buckley Flintshire CH7 3PS on 2022-05-18

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HAYDEN / 12/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BONHAM / 12/07/2019

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22/07/1922 July 2019 CESSATION OF KEVIN THEARLE AS A PSC

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN THEARLE

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28/03/1928 March 2019 CURRSHO FROM 31/12/2019 TO 31/10/2019

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28/03/1928 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BONHAM / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BONHAM / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HAYDEN / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THEARLE / 28/03/2019

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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