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BLUEBIRD UK TOPCO LIMITED

Company number 07909406

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
28 Aug 2019 TM01 Termination of appointment of Stephen Alexander Alldridge as a director on 23 August 2019
23 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
04 Sep 2018 AA Full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
14 Sep 2017 AA Full accounts made up to 1 April 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
24 Aug 2016 AP01 Appointment of Helen Connolly as a director on 12 August 2016
24 Aug 2016 TM01 Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016
19 Jul 2016 AA Full accounts made up to 26 March 2016
05 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 132,138.5
24 Jul 2015 AA Full accounts made up to 28 March 2015
04 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 132,138.5
24 Dec 2014 TM01 Termination of appointment of Timothy John Rollit Mason as a director on 14 November 2014
24 Dec 2014 AP01 Appointment of Ms Beth Janet Butterwick as a director on 14 November 2014
24 Dec 2014 AP01 Appointment of Mr Stephen Alexander Alldridge as a director on 14 November 2014
07 Jul 2014 AA Full accounts made up to 29 March 2014
31 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 132,138.5
31 Oct 2013 SH10 Particulars of variation of rights attached to shares
31 Oct 2013 SH08 Change of share class name or designation
31 Oct 2013 SH02 Sub-division of shares on 25 October 2013
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name