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SR BLACKBIRD LIMITED

Company number 02049893

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2022 TM02 Termination of appointment of Nicholas Keen as a secretary on 14 September 2022
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
22 Jul 2022 SH19 Statement of capital on 22 July 2022
  • GBP 1
22 Jul 2022 SH20 Statement by Directors
22 Jul 2022 CAP-SS Solvency Statement dated 20/07/22
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reseve to nil 20/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2022 TM01 Termination of appointment of Javier H Idrovo as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Christopher James Bellairs as a director on 4 February 2022
26 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 May 2021 AD01 Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
09 Sep 2020 AP01 Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020
09 Sep 2020 TM01 Termination of appointment of Robin James Skidmore as a director on 24 August 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Dec 2019 AP01 Appointment of Mr Javier H Idrovo as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of James Michael Langrock as a director on 2 December 2019
25 Oct 2019 MR04 Satisfaction of charge 4 in full
04 Jul 2019 TM01 Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018