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BIRKBY LIMITED

Company number 00544516

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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)
08 Mar 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Mar 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013	View PDF Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Mark William Keogh as a director on 23 December 2013	View PDF Termination of appointment of Mark William Keogh as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Robert William Game as a director on 23 December 2013	View PDF Termination of appointment of Robert William Game as a director on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013	View PDF Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 29 January 2013	View PDF Termination of appointment of David James Lanchester as a secretary on 29 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 2,457,676.5	View PDF Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 2,457,676.5 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011	View PDF Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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