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BLUEBIRD MARINE SYSTEMS LTD

Company number 06577058

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Micro company accounts made up to 31 October 2019
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 October 2017
18 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
04 Jan 2018 TM01 Termination of appointment of Chris Close as a director on 24 December 2017
14 Sep 2017 TM01 Termination of appointment of Solar Cola Ltd as a director on 4 September 2017
14 Sep 2017 TM01 Termination of appointment of Blueplanet Universal Holdings Ltd as a director on 4 September 2017
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
02 Apr 2016 TM01 Termination of appointment of Briggette Madge Odell Dusart as a director on 22 March 2016
17 Mar 2016 AP01 Appointment of Ms Christina Dusart as a director on 26 February 2016
17 Mar 2016 AP02 Appointment of Solar Cola Ltd as a director on 26 February 2016
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AP01 Appointment of Chris Close as a director on 12 May 2015
04 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
04 May 2015 AP02 Appointment of Blueplanet Universal Holdings Ltd as a director on 9 April 2015
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1