AGELESS BIRD LLP
| Status | DISSOLVED |
| Company No. | OC376685 |
| Category | Limited Liability Partnership |
| Incorporated | 06 Jul 2012 |
| Age | 11 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2019 |
| Years | 5 years |
SUMMARY
AGELESS BIRD LLP is an dissolved limited liability partnership with number OC376685. It was incorporated 11 years, 11 months, 27 days ago, on 06 July 2012 and it was dissolved 5 years ago, on 02 July 2019. The company address is Unit 2 Railway Court Unit 2 Railway Court, Doncaster, DN4 5FB, S Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: LLAD01
Change date: 2019-01-29
Old address: First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG
New address: Unit 2 Railway Court Ten Pound Walk Doncaster S Yorkshire DN4 5FB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2018
Action Date: 05 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-10-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: LLAD01
Change date: 2017-11-07
Old address: 20 Albion Road New Mills High Peak Derbyshire SK22 3EX England
New address: First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG
Documents
Liquidation voluntary statement of affairs with form attached
Date: 31 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 31 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Termination member limited liability partnership with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mohammad Saleem
Termination date: 2017-09-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Philip Law
Appointment date: 2017-08-08
Documents
Termination member limited liability partnership with name termination date
Date: 31 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew Philip Law
Termination date: 2017-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 03 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert David Newman
Termination date: 2017-07-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Philip Law
Appointment date: 2017-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew Philip Law
Termination date: 2017-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mandy Wilkinson
Termination date: 2017-08-01
Documents
Confirmation statement with no updates
Date: 27 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Mandy Wilkinson
Appointment date: 2017-06-01
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Robert David Newman
Notification date: 2016-04-06
Documents
Change account reference date limited liability partnership current extended
Date: 22 Jun 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: LLAA01
Made up date: 2017-03-31
New date: 2017-07-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: LLAD01
Change date: 2016-09-05
Old address: Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England
New address: 20 Albion Road New Mills High Peak Derbyshire SK22 3EX
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Philip Law
Appointment date: 2016-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mohammad Saleem
Appointment date: 2016-08-01
Documents
Certificate change of name company
Date: 16 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chancery accounts LLP\certificate issued on 16/07/16
Documents
Annual return limited liability partnership with made up date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-24
Documents
Change person member limited liability partnership with name change date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-06-24
Officer name: Mr Robert David Newman
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: LLAD01
Change date: 2016-06-23
Old address: Chichester House Chichester Street Rochdale Lancashire OL16 2AU England
New address: Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Address
Type: LLAD01
Change date: 2016-03-04
Old address: The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS
New address: Chichester House Chichester Street Rochdale Lancashire OL16 2AU
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mohammad Saleem
Termination date: 2015-10-09
Documents
Change person member limited liability partnership with name change date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-08-26
Officer name: Mr Robert David Newman
Documents
Annual return limited liability partnership with made up date
Date: 09 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Barker
Appointment date: 2015-05-18
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2015
Action Date: 02 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iain Urquhart Mckeand
Termination date: 2014-03-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Nov 2014
Action Date: 02 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Iain Urquhart Mckeand
Appointment date: 2014-03-02
Documents
Termination member limited liability partnership with name termination date
Date: 01 Oct 2014
Action Date: 23 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iain Urquhart Mckeand
Termination date: 2014-03-23
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: LLAD01
Change date: 2014-08-08
Old address: 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW
New address: The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS
Documents
Appoint person member limited liability partnership
Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Iain Mckeand
Documents
Annual return limited liability partnership with made up date
Date: 07 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-06
Documents
Termination member limited liability partnership with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mac Capital Llp
Documents
Termination member limited liability partnership with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iain Mckeand
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 28 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: LLAA01
Made up date: 2013-07-31
New date: 2013-03-31
Documents
Appoint person member limited liability partnership
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mohammed Saleem
Documents
Appoint corporate member limited liability partnership
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Mac Capital Llp
Documents
Termination member limited liability partnership with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mohammad Saleem
Documents
Termination member limited liability partnership with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sebaylis Ltd
Documents
Appoint person member limited liability partnership
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Iain Urquhart Mckeand
Documents
Annual return limited liability partnership with made up date
Date: 11 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-07-06
Documents
Appoint person member limited liability partnership
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mohammad Saleem
Documents
Termination member limited liability partnership with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Kennedy
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert Newman
Documents
Termination member limited liability partnership with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Newman
Documents
Appoint person member limited liability partnership
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert David Newman
Documents
Incorporation limited liability partnership
Date: 06 Jul 2012
Category: Incorporation
Type: LLIN01
Documents
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