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BLUEBIRD SALES AND MARKETING LTD

Company number 05292012

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AD01 Registered office address changed from Curzon House Curzon Street Burton-on-Trent Staffordshire DE14 2DH to 24 Squires Way Squires Way Littleover Derby DE23 3XB on 6 April 2016
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 SH02 Sub-division of shares on 1 May 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
25 Nov 2012 AD01 Registered office address changed from 24 Squires Way Heatherton Village Derby DE23 3XB on 25 November 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders