BLACKBIRD INVESTMENTS TWO LIMITED

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Company Documents

DateDescription
04/08/244 August 2024 Final Gazette dissolved following liquidation

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04/05/244 May 2024 Return of final meeting in a members' voluntary winding up

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27/06/2327 June 2023 Appointment of a voluntary liquidator

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27/06/2327 June 2023 Declaration of solvency

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 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 2023-06-27

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27/06/2327 June 2023 Resolutions

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25/05/2325 May 2023 Director's details changed for Mr Willem Anton Smit on 2023-05-16

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with updates

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ RADOMSKI

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29/05/2029 May 2020 COMPANY NAME CHANGED SAGE BRAZILIAN INVESTMENT TWO LIMITED CERTIFICATE ISSUED ON 29/05/20

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06/05/206 May 2020 DIRECTOR APPOINTED MS RASHMI OBEROI

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY MOHOR ROY

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15/04/2015 April 2020 CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED

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08/04/208 April 2020 CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS SERVICES LIMITED

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08/04/208 April 2020 DIRECTOR APPOINTED MR ANDRZEJ WACLAW RADOMSKI

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08/04/208 April 2020 CESSATION OF SAGE HOLDING COMPANY LIMITED AS A PSC

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE CARLOS PENA SANTOS CARNEIRO

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH ROLLS

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM THE SAGE GROUP PLC NORTH PARK NEWCASTLE UPON TYNE NE13 9AA

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ROLLS / 28/01/2020

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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12/04/1912 April 2019 SECOND FILING OF TM02 FOR MIRANDA CRAIG

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11/04/1911 April 2019 DIRECTOR APPOINTED MS JULIA MCDONOUGH

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY LIEPE

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG

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18/03/1918 March 2019 SECRETARY APPOINTED MRS MOHOR ROY

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02/08/182 August 2018 DIRECTOR APPOINTED MRS SARAH JANE ROLLS

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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24/01/1824 January 2018 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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28/03/1728 March 2017 SECRETARY APPOINTED MIRANDA CRAIG

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA BRADIN

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016

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19/09/1619 September 2016 SECRETARY APPOINTED VICTORIA LOUISE BRADIN

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19/09/1619 September 2016 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER

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19/05/1519 May 2015 AUDITOR'S RESIGNATION

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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06/03/156 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/03/152 March 2015 AUDITOR'S RESIGNATION

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2014

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/03/145 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/10/1314 October 2013 17/09/13 STATEMENT OF CAPITAL GBP 25504874

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02/10/132 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/05/124 May 2012 ARTICLES OF ASSOCIATION

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01/05/121 May 2012 DIRECTOR APPOINTED MR DARREN MICHAEL FISHER

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01/05/121 May 2012 SECRETARY APPOINTED MR MICHAEL JOHN ROBINSON

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01/05/121 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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30/04/1230 April 2012 CURREXT FROM 30/04/2013 TO 30/09/2013

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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30/04/1230 April 2012 COMPANY NAME CHANGED SANDCO 1228 LIMITED CERTIFICATE ISSUED ON 30/04/12

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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12/04/1212 April 2012 ADOPT ARTICLES 04/04/2012

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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