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BIRCH ROAD PROPERTIES (BARNARD CASTLE) LIMITED

Company number 00551483

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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)
18 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 7 February 2018
28 Jun 2017 4.68 Liquidators' statement of receipts and payments to 7 February 2017
29 Feb 2016 AD01 Registered office address changed from Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 29 February 2016
25 Feb 2016 4.70 Declaration of solvency
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
19 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 34,850
27 Apr 2015 AD02 Register inspection address has been changed from C/O Melville & Co Trinity Enterprise Centre Furness Business Park, Ironworks Road Barrow-in-Furness Cumbria LA14 2PN United Kingdom to Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE
27 Apr 2015 AD04 Register(s) moved to registered office address Startforth House Church Bank Startforth Barnard Castle County Durham DL12 9AE
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 34,850
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
11 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 CH01 Director's details changed for Gladys Hillery on 22 April 2010