H.A.BIRCH & COMPANY LIMITED

Company number 00296980

Date	Type	Description	View / Download
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
20 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	(19 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	(18 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	(14 pages)
03 Dec 2018	AD01	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 December 2018	(2 pages)
23 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05	(3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Parag Himatlal Gandesha as a director on 6 April 2018	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
25 Apr 2016	CH01	Director's details changed for Mr Balbinder Singh Johal on 18 December 2015	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Ian Scott Wallis on 18 December 2015	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Roderick Hilary Brooks on 18 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Mml Capital Partners Llp Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016	(1 page)
16 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(6 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
15 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(6 pages)
04 Feb 2014	AP01	Appointment of Mr Parag Himatlal Gandesha as a director	(2 pages)