SUNBIRD BUSINESS SERVICES LIMITED

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DateDescription
10/07/2510 July 2025 NewFinal Gazette dissolved following liquidation

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10/07/2510 July 2025 NewFinal Gazette dissolved following liquidation

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10/04/2510 April 2025 Return of final meeting in a members' voluntary winding up

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31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2025-01-02

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18/12/2418 December 2024 Removal of liquidator by court order

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18/11/2418 November 2024 Appointment of a voluntary liquidator

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18/01/2418 January 2024 Registered office address changed from 5th Floor, 8 City Road London EC1Y 2AA England to 22 York Buildings London WC2N 6JU on 2024-01-18

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18/01/2418 January 2024 Declaration of solvency

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12/01/2412 January 2024 Appointment of a voluntary liquidator

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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10/01/2410 January 2024

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10/01/2410 January 2024

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10/01/2410 January 2024 Statement of capital on 2024-01-10

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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28/12/2328 December 2023 Current accounting period shortened from 2022-12-29 to 2022-12-28

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21/12/2321 December 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023

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21/12/2321 December 2023 Statement of capital on 2023-12-21

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20/12/2320 December 2023 Termination of appointment of Matthew James Insley as a director on 2023-12-05

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20/12/2320 December 2023 Termination of appointment of William Sykes as a director on 2023-12-05

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13/12/2313 December 2023 Satisfaction of charge 091071830001 in full

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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07/08/237 August 2023 Termination of appointment of Hanif Eshak Sheikh as a director on 2023-07-31

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-19 with updates

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-01-31

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25/05/2325 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-31

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2022-12-31

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2021-02-23

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03/11/223 November 2022 Particulars of variation of rights attached to shares

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03/11/223 November 2022 Change of share class name or designation

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26/10/2226 October 2022 Appointment of Mr Hanif Eshak Sheikh as a director on 2022-09-30

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05/10/225 October 2022 Termination of appointment of Ian Mcfadyen as a director on 2022-08-26

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03/10/223 October 2022 Termination of appointment of John Mcdonough as a director on 2022-08-25

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03/10/223 October 2022 Termination of appointment of Andrew Rowell as a director on 2022-09-14

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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29/04/2229 April 2022 Registration of charge 091071830001, created on 2022-04-29

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-12-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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01/11/211 November 2021 Termination of appointment of Samantha Muna as a director on 2021-10-26

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01/11/211 November 2021 Appointment of Mr Andrew Rowell as a director on 2021-08-03

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01/11/211 November 2021 Termination of appointment of Wainaina Kenyanjui as a director on 2021-07-05

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with updates

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19/04/2119 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/01/2125 January 2021 16/12/20 STATEMENT OF CAPITAL USD 844443.93

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 SCHEME OF ARRANGEMENT

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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25/03/2025 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR KAYODE AKINOLA

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18/02/2018 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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23/01/2023 January 2020 15/01/20 STATEMENT OF CAPITAL USD 221272.32

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09/01/209 January 2020 17/12/19 STATEMENT OF CAPITAL USD 216990.9

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09/01/209 January 2020 19/12/19 STATEMENT OF CAPITAL USD 220352.24

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09/01/209 January 2020 20/12/19 STATEMENT OF CAPITAL USD 220705.09

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 DIRECTOR APPOINTED MR KAYODE AKINTUNDE AKINOLA

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR RUPINDER BAINS

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL USD 216150.56

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11/11/1911 November 2019 02/10/19 STATEMENT OF CAPITAL USD 216040.44

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15/09/1915 September 2019 DIRECTOR APPOINTED SAMANTHA MUNA

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14/08/1914 August 2019 14/08/19 STATEMENT OF CAPITAL USD 213010.92

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ERIKA WAGNER

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25/07/1925 July 2019 24/07/19 STATEMENT OF CAPITAL USD 212885.24

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18/07/1918 July 2019 05/07/19 STATEMENT OF CAPITAL USD 212813.1

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18/07/1918 July 2019 11/07/19 STATEMENT OF CAPITAL USD 212849.29

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12/07/1912 July 2019 01/05/19 STATEMENT OF CAPITAL USD 213312.47

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05/07/195 July 2019 05/07/19 STATEMENT OF CAPITAL USD 211762.68

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11/06/1911 June 2019 17/03/19 STATEMENT OF CAPITAL USD 211955.95

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11/06/1911 June 2019 06/06/19 STATEMENT OF CAPITAL USD 211745.87

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20/05/1920 May 2019 10/05/19 STATEMENT OF CAPITAL USD 211703.17

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02/05/192 May 2019 02/05/19 STATEMENT OF CAPITAL USD 211622.45

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02/05/192 May 2019 12/04/19 STATEMENT OF CAPITAL USD 211370.78

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02/05/192 May 2019 16/03/19 STATEMENT OF CAPITAL USD 212471.96

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02/05/192 May 2019 30/04/19 STATEMENT OF CAPITAL USD 211580.86

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12/04/1912 April 2019 08/04/19 STATEMENT OF CAPITAL USD 210611.88

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12/04/1912 April 2019 01/04/19 STATEMENT OF CAPITAL USD 210522.95

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12/04/1912 April 2019 10/04/19 STATEMENT OF CAPITAL USD 211160.7

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12/04/1912 April 2019 05/04/19 STATEMENT OF CAPITAL USD 210556.29

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 30 MILLBANK LONDON SW1P 4DU ENGLAND

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES INSLEY / 01/04/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALDRIDGE / 08/02/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARTELL SYKES / 08/02/2019

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY RUPERT DEAN

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26/03/1926 March 2019 07/02/19 STATEMENT OF CAPITAL USD 210375.15

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08/03/198 March 2019 08/03/19 STATEMENT OF CAPITAL USD 209705.12

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08/03/198 March 2019 07/03/19 STATEMENT OF CAPITAL USD 209752.87

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07/03/197 March 2019 07/03/19 STATEMENT OF CAPITAL USD 209684.97

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04/03/194 March 2019 27/02/19 STATEMENT OF CAPITAL USD 209465.94

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27/02/1927 February 2019 21/02/19 STATEMENT OF CAPITAL USD 209664.89

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21/02/1921 February 2019 21/02/19 STATEMENT OF CAPITAL USD 209235.1

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07/02/197 February 2019 07/02/19 STATEMENT OF CAPITAL USD 209167.36

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31/01/1931 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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04/01/194 January 2019 21/12/18 STATEMENT OF CAPITAL USD 208715.9

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03/12/183 December 2018 30/11/18 STATEMENT OF CAPITAL USD 207866.39

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22/11/1822 November 2018 21/11/18 STATEMENT OF CAPITAL USD 207769.3

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL USD 206255.71

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29/10/1829 October 2018 22/10/18 STATEMENT OF CAPITAL USD 205697.45

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09/10/189 October 2018 04/10/18 STATEMENT OF CAPITAL USD 205517.93

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL USD 205454.73

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18/09/1818 September 2018 13/03/18 STATEMENT OF CAPITAL USD 204920.75

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18/09/1818 September 2018 09/03/18 STATEMENT OF CAPITAL USD 205029.40

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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02/07/182 July 2018 SECOND FILED SH01 - 15/05/18 STATEMENT OF CAPITAL USD 170444.07

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01/07/181 July 2018 30/06/18 STATEMENT OF CAPITAL USD 177477.54

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28/06/1828 June 2018 27/06/18 STATEMENT OF CAPITAL USD 176648.32

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27/06/1827 June 2018 26/06/18 STATEMENT OF CAPITAL USD 176593.86

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27/06/1827 June 2018 07/06/18 STATEMENT OF CAPITAL USD 175896.04

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27/06/1827 June 2018 11/06/18 STATEMENT OF CAPITAL USD 176381.48

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27/06/1827 June 2018 26/06/18 STATEMENT OF CAPITAL USD 172862.06

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25/06/1825 June 2018 12/06/18 STATEMENT OF CAPITAL USD 172133.9

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25/06/1825 June 2018 22/02/18 STATEMENT OF CAPITAL USD 171284.38

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25/06/1825 June 2018 12/06/18 STATEMENT OF CAPITAL USD 170758.04

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25/06/1825 June 2018 07/06/18 STATEMENT OF CAPITAL USD 171648.46

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05/06/185 June 2018 DIRECTOR APPOINTED MS. ERIKA WAGNER

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04/06/184 June 2018 01/06/18 STATEMENT OF CAPITAL USD 169715.91

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31/05/1831 May 2018 31/05/18 STATEMENT OF CAPITAL USD 169230.47

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29/05/1829 May 2018 22/02/18 STATEMENT OF CAPITAL USD 169473.19

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21/05/1821 May 2018 17/05/18 STATEMENT OF CAPITAL USD 168745.03

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09/05/189 May 2018 07/05/18 STATEMENT OF CAPITAL USD 168643.39

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09/05/189 May 2018 08/05/18 STATEMENT OF CAPITAL USD 168587.04

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08/05/188 May 2018 11/04/18 STATEMENT OF CAPITAL USD 168638.07

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04/05/184 May 2018 27/04/18 STATEMENT OF CAPITAL USD 168557.27

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11/04/1811 April 2018 11/04/18 STATEMENT OF CAPITAL USD 168071.83

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09/04/189 April 2018 09/04/18 STATEMENT OF CAPITAL USD 167991.03

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03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 166899.73

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28/03/1828 March 2018 26/03/18 STATEMENT OF CAPITAL USD 166657.02

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON

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13/03/1813 March 2018 13/03/18 STATEMENT OF CAPITAL USD 166414.31

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12/03/1812 March 2018 09/03/18 STATEMENT OF CAPITAL USD 166146.7

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12/03/1812 March 2018 09/03/17 STATEMENT OF CAPITAL USD 166577.61

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12/03/1812 March 2018 09/03/18 STATEMENT OF CAPITAL USD 166626.15

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07/03/187 March 2018 DIRECTOR APPOINTED MR WAINAINA KENYANJUI

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07/03/187 March 2018 DIRECTOR APPOINTED MR MATTHEW INSLEY

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTON

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR PRESTON HASKELL

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02/03/182 March 2018 16/02/18 STATEMENT OF CAPITAL USD 165992.87

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02/03/182 March 2018 15/02/18 STATEMENT OF CAPITAL USD 165909.45

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01/03/181 March 2018 01/02/18 STATEMENT OF CAPITAL USD 165960.02

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02/02/182 February 2018 28/09/17 STATEMENT OF CAPITAL USD 166132.95

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02/02/182 February 2018 01/02/18 STATEMENT OF CAPITAL USD 165768.87

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02/02/182 February 2018 14/09/17 STATEMENT OF CAPITAL USD 167036.98

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26/01/1826 January 2018 17/08/17 STATEMENT OF CAPITAL USD 165730.45

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 10 PICCADILLY LONDON W1J 0DD

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 30 MILLBANK 30 MILLBANK LONDON SW1P 4DU ENGLAND

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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16/08/1716 August 2017 30/06/17 STATEMENT OF CAPITAL USD 161762.7

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16/08/1716 August 2017 10/08/17 STATEMENT OF CAPITAL USD 163212.5

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16/08/1716 August 2017 30/06/17 STATEMENT OF CAPITAL USD 162464.26

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16/08/1716 August 2017 30/06/17 STATEMENT OF CAPITAL USD 162031.05

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26/07/1726 July 2017 30/06/17 STATEMENT OF CAPITAL USD 161543.31

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17/07/1717 July 2017 03/07/17 STATEMENT OF CAPITAL USD 161494.35

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17/07/1717 July 2017 30/06/17 STATEMENT OF CAPITAL USD 161462.49

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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05/07/175 July 2017 30/06/17 STATEMENT OF CAPITAL USD 161190.79

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27/06/1727 June 2017 08/05/17 STATEMENT OF CAPITAL USD 161281.68

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05/06/175 June 2017 08/05/17 STATEMENT OF CAPITAL USD 164598.01

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02/06/172 June 2017 08/05/17 STATEMENT OF CAPITAL USD 167914.34

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02/06/172 June 2017 08/05/17 STATEMENT OF CAPITAL USD 160133.73

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30/05/1730 May 2017 08/05/17 STATEMENT OF CAPITAL USD 168144.49

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30/05/1730 May 2017 08/05/17 STATEMENT OF CAPITAL USD 159495.97

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31/01/1731 January 2017 17/11/16 STATEMENT OF CAPITAL USD 158043.82

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16/01/1716 January 2017 11/01/17 STATEMENT OF CAPITAL USD 157965.36

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05/01/175 January 2017 23/12/16 STATEMENT OF CAPITAL USD 157098.11

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10/11/1610 November 2016 09/11/16 STATEMENT OF CAPITAL USD 155950.15

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24/10/1624 October 2016 05/10/16 STATEMENT OF CAPITAL USD 155286.88

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30/09/1630 September 2016 16/09/16 STATEMENT OF CAPITAL USD 90611.00

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30/09/1630 September 2016 16/09/16 STATEMENT OF CAPITAL USD 154991

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12/08/1612 August 2016 DIRECTOR APPOINTED MR PAUL GUSTAV JOSEF ALEXANDER SIMON

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10/08/1610 August 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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03/08/163 August 2016 ARTICLES OF ASSOCIATION

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26/07/1626 July 2016 PREVSHO FROM 30/06/2016 TO 31/07/2015

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25/07/1625 July 2016 RETURN OF PURCHASE OF OWN SHARES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1620 July 2016 20/07/16 STATEMENT OF CAPITAL USD 149181.63

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/07/1612 July 2016 25/04/16 STATEMENT OF CAPITAL USD 122624.00

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07/07/167 July 2016 ADOPT ARTICLES 30/06/2016

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05/07/165 July 2016 05/07/16 STATEMENT OF CAPITAL USD 122651.03

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05/07/165 July 2016 STATEMENT BY DIRECTORS

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05/07/165 July 2016 REDUCE ISSUED CAPITAL 03/06/2016

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05/07/165 July 2016 SOLVENCY STATEMENT DATED 30/06/16

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30/06/1630 June 2016 DIRECTOR APPOINTED MR RUPINDER SINGH MIKE BAINS

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20/05/1620 May 2016 RETURN OF PURCHASE OF OWN SHARES

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12/04/1612 April 2016 12/04/16 STATEMENT OF CAPITAL USD 122652.54

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24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL USD 115558.63

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14/03/1614 March 2016 14/03/16 STATEMENT OF CAPITAL USD 115558.63

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08/12/158 December 2015 01/01/15 STATEMENT OF CAPITAL USD 115558.63

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29/07/1529 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 19/09/14 STATEMENT OF CAPITAL USD 115558.63

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10/02/1510 February 2015 01/01/15 STATEMENT OF CAPITAL USD 115508.61

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02/12/142 December 2014 ADOPT ARTICLES 19/08/2014

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16/10/1416 October 2014 ADOPT ARTICLES 19/09/2014

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16/10/1416 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 115458.61 19/09/14 STATEMENT OF CAPITAL USD 115458.61

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14/10/1414 October 2014 SECRETARY APPOINTED MR RUPERT DEAN

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08/10/148 October 2014 DIRECTOR APPOINTED MR PRESTON HAMPTON HASKELL

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07/10/147 October 2014 DIRECTOR APPOINTED MR IAN MCFADYEN

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07/10/147 October 2014 DIRECTOR APPOINTED MR RICHARD MICHAEL BENTON

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07/10/147 October 2014 DIRECTOR APPOINTED MR JOHN MCDONOUGH

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08/09/148 September 2014 08/09/14 STATEMENT OF CAPITAL USD 1

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29/08/1429 August 2014 STATEMENT BY DIRECTORS

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29/08/1429 August 2014 SOLVENCY STATEMENT DATED 13/08/14

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29/08/1429 August 2014 REDUCE ISSUED CAPITAL 13/08/2014

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19/08/1419 August 2014 DIRECTOR APPOINTED MR MICHAEL JAMES ALDRIDGE

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES

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18/08/1418 August 2014 DIRECTOR APPOINTED MR WILLIAM SYKES

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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