- Company Overview for BIRCHILL INVESTMENT CO. LIMITED (01201437)
- Filing history for BIRCHILL INVESTMENT CO. LIMITED (01201437)
- People for BIRCHILL INVESTMENT CO. LIMITED (01201437)
- More for BIRCHILL INVESTMENT CO. LIMITED (01201437)
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) |
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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | DS01 | Application to strike the company off the register | |
17 Dec 2018 | TM01 | Termination of appointment of Franco Martinelli as a director on 14 December 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
11 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 26 September 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
26 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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22 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
17 Dec 2014 | AP01 | Appointment of Iain Stuart Urquhart as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of William Tame as a director on 17 December 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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28 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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01 Mar 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
01 Mar 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
14 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Aug 2012 | AP03 | Appointment of Nicholas James William Borrett as a secretary | |
08 Aug 2012 | TM02 | Termination of appointment of Valerie Teller as a secretary | |
24 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders |