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BLACKBIRD HOTELS LIMITED

Company number 03254033

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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)
31 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
19 Sep 2012 AD01 Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 19 September 2012
14 Sep 2012 4.20 Statement of affairs with form 4.19
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
02 Nov 2011 AA Total exemption full accounts made up to 30 September 2010
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 100
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Frank Truman Limited on 24 September 2010
13 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 24/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jun 2008 363s Return made up to 24/09/07; no change of members
  • 363(287) ‐ Registered office changed on 04/06/08
11 Apr 2008 AA Total exemption full accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 24/09/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 24/09/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004