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AUTODROMO BLUEBIRD VENTURES LIMITED

Company number 06174070

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 L64.07 Completion of winding up
13 May 2015 COCOMP Order of court to wind up
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2014 AD01 Registered office address changed from C/O Gray & Company Partners Greensleeves House Highfield Banstead Surrey SM7 3LJ England to Bluebird Building R26 Fermi Avenue Harwell Oxford OX11 0QJ on 19 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2014 AD01 Registered office address changed from C/O Martin Rees Fairwood Cheapside Bampton Oxfordshire OX18 2JL on 5 March 2014
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 CH01 Director's details changed for Mr Richard Martin Rees on 21 March 2013
20 Nov 2013 AD01 Registered office address changed from C/O Harriet Addyman Autodromo Bluebird Ventures Ltd Unit 6 West Wales Bus. Park Redstone Road Narberth Pembrokeshire SA67 7ES on 20 November 2013
19 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of a director
11 Sep 2012 TM02 Termination of appointment of Harriet Addyman as a secretary
27 Aug 2012 TM01 Termination of appointment of Harriet Addyman as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 CH01 Director's details changed for Harriet Addyman on 6 July 2012
02 May 2012 TM01 Termination of appointment of Andrew Cann as a director
02 May 2012 AP03 Appointment of Mrs Harriet Leigh Addyman as a secretary
02 May 2012 TM02 Termination of appointment of Esme Curgenven as a secretary
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Richard Martin Rees as a director
17 Feb 2012 AD01 Registered office address changed from 77/81 Alma Road Clifton Bristol BS8 2DP on 17 February 2012
16 Feb 2012 AP01 Appointment of Mr Andrew Cann as a director
16 Feb 2012 CERTNM Company name changed autodromo models LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued