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ABSURD BIRD LIMITED

Company number 09744881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Feb 2024 AM10 Administrator's progress report
24 Jul 2023 AM10 Administrator's progress report
18 May 2023 AM19 Notice of extension of period of Administration
01 Feb 2023 AM10 Administrator's progress report
12 Oct 2022 AM07 Result of meeting of creditors
30 Aug 2022 AM03 Statement of administrator's proposal
12 Jul 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 July 2022
12 Jul 2022 AM01 Appointment of an administrator
28 Mar 2022 TM01 Termination of appointment of Hussein Kanji as a director on 28 March 2022
01 Mar 2022 AD01 Registered office address changed from 296 Joel Street Pinner HA5 2PY England to 86-90 Paul Street London EC2A 4NE on 1 March 2022
22 Feb 2022 AA Accounts for a small company made up to 27 December 2020
01 Oct 2021 AD01 Registered office address changed from C/O Underwood Solicitors Llp 40 Welbeck Street London S1G 8LN to 296 Joel Street Pinner HA5 2PY on 1 October 2021
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
27 Aug 2020 PSC05 Change of details for Abc Foods Limited as a person with significant control on 18 May 2020
23 Jan 2020 PSC02 Notification of Abc Foods Limited as a person with significant control on 30 December 2019
23 Jan 2020 PSC07 Cessation of Shirazali Noormohamed Boghani as a person with significant control on 30 December 2019
23 Jan 2020 AP01 Appointment of Mr Hussein Kanji as a director on 30 December 2019
07 Jan 2020 TM01 Termination of appointment of Yasmin Shirazali Boghani as a director on 30 December 2019
07 Jan 2020 TM01 Termination of appointment of Shiraz Noormohamed Boghani as a director on 30 December 2019
07 Jan 2020 AP01 Appointment of Ms Salima Vellani as a director on 30 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates