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RWH (BLUEBIRD) LIMITED

Company number 05527054

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 AD01 Registered office address changed from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 30 November 2020
24 Nov 2020 LIQ02 Statement of affairs
24 Nov 2020 600 Appointment of a voluntary liquidator
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30
22 Sep 2020 MR04 Satisfaction of charge 055270540001 in full
17 Sep 2020 TM01 Termination of appointment of Belle Robinson as a director on 15 September 2020
06 Jul 2020 AA01 Previous accounting period extended from 27 September 2019 to 1 February 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
04 Jun 2020 PSC05 Change of details for Robinson Webster (Holdings) Limited as a person with significant control on 4 June 2020
08 May 2020 TM01 Termination of appointment of Despina Don-Wauchope as a director on 27 April 2020
10 Sep 2019 TM02 Termination of appointment of Rebecca Sheila Paul as a secretary on 1 September 2019
03 Sep 2019 AA Accounts for a small company made up to 29 September 2018
06 Aug 2019 AP01 Appointment of Mrs Despina Don-Wauchope as a director on 26 July 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 27 September 2018
18 Jan 2019 TM01 Termination of appointment of Charles Spencer James Atterton as a director on 17 January 2019
02 Aug 2018 AA Accounts for a small company made up to 30 September 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
06 Mar 2018 TM01 Termination of appointment of Peter Ruis as a director on 5 March 2018
11 Jan 2018 TM01 Termination of appointment of Richard Gilmore as a director on 11 January 2018
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Jun 2017 AA Accounts for a small company made up to 1 October 2016