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BLACKBIRD INVESTMENTS ONE LIMITED

Company number 08019192

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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)
04 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2023	View PDF Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-09 - link opens in a new window - 1 page (1 page)
23 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Mr Willem Anton Smit on 16 May 2023	View PDF Director's details changed for Mr Willem Anton Smit on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 1	View PDF Statement of capital on 8 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr. Willem Anton Smit as a director on 7 June 2022	View PDF Appointment of Mr. Willem Anton Smit as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022	View PDF Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	TM01	Termination of appointment of Rashmi Oberoi as a director on 1 February 2021	View PDF Termination of appointment of Rashmi Oberoi as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mrs Helena Anne Jane Giles as a director on 1 February 2021	View PDF Appointment of Mrs Helena Anne Jane Giles as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
11 Jun 2020	TM01	Termination of appointment of Andrzej Waclaw Radomski as a director on 26 May 2020	View PDF Termination of appointment of Andrzej Waclaw Radomski as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)

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