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BLUEBIRD PERFORMANCE ENGINEERING LIMITED

Company number 07918747

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
27 Jun 2019 COCOMP Order of court to wind up
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-12-19
  • GBP 1,000
22 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
21 Nov 2014 AD01 Registered office address changed from 4 Hargrave Close Binley Coventry West Midlands CV3 2XS to 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Michael Peter Boxwell as a director on 28 October 2014
18 Mar 2014 AD05 Change the registered office situation from Wales to England and Wales
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jul 2013 TM01 Termination of appointment of Peter Boxwell as a director
05 Mar 2013 AP01 Appointment of Mr Richard Martin Rees as a director
03 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
28 Feb 2013 CH01 Director's details changed for Mr Michael Peter Boxwell on 28 February 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Oct 2012 CERTNM Company name changed ev innovations LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10