BLACKBIRD CONSULTING LIMITED

Company Documents

DateDescription
15/09/2215 September 2022 Final Gazette dissolved following liquidation

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15/09/2215 September 2022 Final Gazette dissolved following liquidation

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27/01/2227 January 2022 Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 2022-01-27

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/08/2025 August 2020 SPECIAL RESOLUTION TO WIND UP

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25/08/2025 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/06/2024 June 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE CHAPMAN / 21/08/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE CHAPMAN / 21/08/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH CHAPMAN / 21/08/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / JANE CAROLINE CHAPMAN / 30/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / ANDREW HUGH CHAPMAN / 30/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 100

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE CHAPMAN / 19/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH CHAPMAN / 19/05/2010

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/06/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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09/06/059 June 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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