About

Registered Number: 06026037
Date of Incorporation: 12/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, Malcolm & Stella Bird Developments Ltd was founded on 12 December 2006, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 20 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 June 2018
PSC01 - N/A 23 January 2018
PSC09 - N/A 23 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 27 December 2016
RESOLUTIONS - N/A 07 November 2016
SH19 - Statement of capital 07 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 November 2016
CAP-SS - N/A 07 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 June 2015
RESOLUTIONS - N/A 02 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2015
SH19 - Statement of capital 02 June 2015
CAP-SS - N/A 02 June 2015
RESOLUTIONS - N/A 20 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2015
SH19 - Statement of capital 20 January 2015
CAP-SS - N/A 20 January 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP01 - Appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 03 January 2012
RP04 - N/A 28 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
225 - Change of Accounting Reference Date 13 December 2006
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.