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BIRD BOX BONDS PLC - Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, United Kingdom
Company Information
- Company registration number
- 11530366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexham Villa Egton Terrace
- Birtley
- Chester Le Street
- DH3 1LX
- England Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England UK
Management
- Managing Directors
- BELL, Kirsty
- MCKENZIE, Philip Alexander White
- Company secretaries
- MATHEWS, Tobias Angus Giles
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-21
- Dissolved on
- 2022-12-27
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Philip Alexander White Mckenzie
- -
- Goldfinch Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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BIRD BOX BONDS PLC Company Description
- BIRD BOX BONDS PLC is a plc registered in United Kingdom with the Company reg no 11530366. Its current trading status is "live". It was registered 2018-08-21. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at Hexham Villa Egton Terrace .
Get BIRD BOX BONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bird Box Bonds Plc - Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX, United Kingdom
- 2018-08-21
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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restoration-order-of-court (2024-04-03) - AC92
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liquidation-compulsory-winding-up-order (2024-04-18) - COCOMP
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liquidation-compulsory-appointment-liquidator (2024-06-16) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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change-person-director-company-with-change-date (2022-04-06) - CH01
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gazette-dissolved-voluntary (2022-12-27) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-11-16) - SOAS(A)
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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dissolution-application-strike-off-company (2021-10-18) - DS01
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gazette-notice-voluntary (2021-10-26) - GAZ1(A)
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-02-19) - AA01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-08-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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confirmation-statement-with-updates (2018-11-30) - CS01
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application-trading-certificate (2018-12-03) - SH50
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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legacy (2018-12-03) - CERT8A