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B.BIRKS & COMPANY LIMITED

Company number 00365553

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 May 2018	AD01	Registered office address changed from Newtown Street Cradley Heath Warley West Midlands B64 5LB to 79 Caroline Street Birmingham B3 1UP on 10 May 2018	View PDF Registered office address changed from Newtown Street Cradley Heath Warley West Midlands B64 5LB to 79 Caroline Street Birmingham B3 1UP on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 - link opens in a new window - 14 pages (14 pages)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 Statement of capital on 2014-01-08 GBP 20,000	View PDF Annual return made up to 15 December 2013 Statement of capital on 2014-01-08 GBP 20,000 - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AR01	Annual return made up to 15 December 2012	View PDF Annual return made up to 15 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 15 December 2010	View PDF Annual return made up to 15 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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