BLUEBIRD TRADE LTD
| Status | DISSOLVED |
| Company No. | 06348494 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2007 |
| Age | 16 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 7 months, 21 days |
SUMMARY
BLUEBIRD TRADE LTD is an dissolved private limited company with number 06348494. It was incorporated 16 years, 9 months, 26 days ago, on 21 August 2007 and it was dissolved 2 years, 7 months, 21 days ago, on 26 October 2021. The company address is 167 High Street 167 High Street, Slough, SL3 8LP, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: 400 Pavilion Dr Northampton NN4 7PA England
New address: 167 High Street Langley Slough SL3 8LP
Change date: 2020-06-26
Documents
Notification of a person with significant control
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-01
Psc name: Jan Franciszek Bestwina
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vassil Velidolski
Cessation date: 2020-02-01
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Mr Jan Franciszek Bestwina
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-01
Officer name: Vassil Velidolski
Documents
Termination secretary company with name termination date
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-01
Officer name: Vassil Velidolski
Documents
Gazette filings brought up to date
Date: 25 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Dec 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Notification of a person with significant control
Date: 21 Dec 2019
Action Date: 21 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vassil Velidolski
Notification date: 2019-12-21
Documents
Appoint person secretary company with name date
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-16
Officer name: Mr Vassil Velidolski
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vitauts Popovs
Termination date: 2019-12-16
Documents
Cessation of a person with significant control
Date: 16 Dec 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitauts Popovs
Cessation date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Mr Vassil Velidolski
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
New address: 400 Pavilion Dr Northampton NN4 7PA
Old address: 400 Pavilion Dr Northampton NN4 7PA England
Change date: 2018-10-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
New address: 400 Pavilion Dr Northampton NN4 7PA
Old address: 19 Woburn Gate Northampton NN3 5ED United Kingdom
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cfs Secretaries Limited
Termination date: 2018-10-08
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-08
Psc name: Vitauts Popovs
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cfs Secretaries Limited
Cessation date: 2018-10-08
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Anthony Thornton
Termination date: 2018-10-08
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Vitauts Popovs
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
New address: 19 Woburn Gate Northampton NN35ED
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-08
Psc name: Bryan Anthony Thornton
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type dormant
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type dormant
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Accounts with accounts type dormant
Date: 01 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Termination director company
Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint corporate director company with name date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cfs Secretaries Limited
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Anthony Thornton
Appointment date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
New address: Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Old address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Change date: 2015-09-29
Documents
Termination secretary company with name termination date
Date: 18 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-19
Officer name: Duport Secretary Limited
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-19
Officer name: Duport Director Limited
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Valaitis
Termination date: 2015-08-26
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Address
Type: AD01
New address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY
Old address: The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY
Change date: 2015-08-26
Documents
Change corporate director company with change date
Date: 05 Sep 2014
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-12-07
Officer name: Duport Director Limited
Documents
Change corporate secretary company with change date
Date: 05 Sep 2014
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Duport Secretary Limited
Change date: 2012-12-07
Documents
Accounts with accounts type dormant
Date: 04 Sep 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Change corporate director company with change date
Date: 04 Sep 2014
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Duport Director Limited
Change date: 2012-12-07
Documents
Change corporate secretary company with change date
Date: 04 Sep 2014
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-12-07
Officer name: Duport Secretary Limited
Documents
Change person director company with change date
Date: 21 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Valaitis
Change date: 2013-11-20
Documents
Accounts with accounts type dormant
Date: 09 Sep 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Change registered office address company with date old address
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-09
Old address: the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH
Documents
Accounts with accounts type dormant
Date: 05 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Accounts with accounts type dormant
Date: 08 Sep 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Accounts with accounts type dormant
Date: 16 Sep 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Change corporate secretary company with change date
Date: 08 Sep 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-08-21
Officer name: Duport Secretary Limited
Documents
Change corporate director company with change date
Date: 08 Sep 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Duport Director Limited
Change date: 2010-08-21
Documents
Accounts with accounts type dormant
Date: 09 Sep 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/09; full list of members
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / peter valaitis / 12/09/2008
Documents
Legacy
Date: 15 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr peter valaitis
Documents
Accounts with accounts type dormant
Date: 05 Sep 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/08; full list of members
Documents
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