SUNBIRD CONSTRUCTION SERVICES LIMITED

5th Floor 8 City Road, London, EC1Y 2AA, England
StatusDISSOLVED
Company No.09109927
CategoryPrivate Limited Company
Incorporated01 Jul 2014
Age9 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution20 Aug 2019
Years4 years, 8 months, 13 days

SUMMARY

SUNBIRD CONSTRUCTION SERVICES LIMITED is an dissolved private limited company with number 09109927. It was incorporated 9 years, 10 months, 1 day ago, on 01 July 2014 and it was dissolved 4 years, 8 months, 13 days ago, on 20 August 2019. The company address is 5th Floor 8 City Road, London, EC1Y 2AA, England.



Company Fillings

Gazette dissolved voluntary

Date: 20 Aug 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 May 2019

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 07 May 2019

Action Date: 07 May 2019

Category: Address

Type: AD01

Old address: 30 3rd Floor 30 Millbank London SW1P 4DU United Kingdom

New address: 5th Floor 8 City Road London EC1Y 2AA

Change date: 2019-05-07

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Capital allotment shares

Date: 18 Jul 2018

Action Date: 19 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-19

Capital : 2,510,000 USD

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Confirmation statement with updates

Date: 18 Jul 2018

Action Date: 01 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-01

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Cessation of a person with significant control

Date: 18 Jul 2018

Action Date: 19 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-04-19

Psc name: Sunbird Business Services Limited

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Notification of a person with significant control

Date: 18 Jul 2018

Action Date: 19 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Crimson Lp

Notification date: 2018-04-19

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Termination director company with name termination date

Date: 13 Jun 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rupinder Singh Mike Bains

Termination date: 2018-04-19

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Accounts with accounts type micro entity

Date: 27 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change registered office address company with date old address new address

Date: 01 Dec 2017

Action Date: 01 Dec 2017

Category: Address

Type: AD01

New address: 30 3rd Floor 30 Millbank London SW1P 4DU

Old address: 30 Millbank London SW1P 4DU England

Change date: 2017-12-01

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Change registered office address company with date old address new address

Date: 30 Nov 2017

Action Date: 30 Nov 2017

Category: Address

Type: AD01

Change date: 2017-11-30

New address: 30 Millbank London SW1P 4DU

Old address: 10 Piccadilly London W1J 0DD

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Gazette filings brought up to date

Date: 23 Sep 2017

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 22 Sep 2017

Action Date: 01 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-01

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Gazette notice compulsory

Date: 19 Sep 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 19 Jan 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Miscellaneous

Date: 06 Sep 2016

Category: Miscellaneous

Type: MISC

Description: RP04 CS01 second filed CS01 01/07/2016 amended statement of capital

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Legacy

Date: 13 Jul 2016

Action Date: 01 Jul 2016

Category: Return

Type: CS01

Description: 01/07/16 Statement of Capital usd 100010000

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Appoint person director company with name date

Date: 30 Jun 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rupinder Singh Mike Bains

Appointment date: 2016-06-30

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Accounts with accounts type dormant

Date: 16 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 30 Jul 2015

Action Date: 01 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-01

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Capital name of class of shares

Date: 20 Oct 2014

Category: Capital

Type: SH08

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Capital allotment shares

Date: 20 Oct 2014

Action Date: 19 Sep 2014

Category: Capital

Type: SH01

Capital : 1,000,100 USD

Date: 2014-09-19

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Resolution

Date: 16 Oct 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Incorporation company

Date: 01 Jul 2014

Category: Incorporation

Type: NEWINC

Documents

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