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BLACKBIRD INVESTMENTS TWO LIMITED

Company number 08019238

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