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BLUEBIRD PRODUCTIONS LIMITED

Company number 05030380

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 DS01 Application to strike the company off the register
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 AD01 Registered office address changed from 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 August 2016
01 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 16,453,751
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Kenneth George Quinney as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Katie Louise Stickland as a director on 8 July 2015
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 16,453,751
20 Nov 2014 MR04 Satisfaction of charge 1 in full
10 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 16,453,751
05 Jun 2014 TM01 Termination of appointment of Joanna Birch-Jones as a director
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AP01 Appointment of Miss Kate Stickland as a director