BIRSE HOMES (LONDON) LIMITED

Company number 01456491

Date	Type	Description	View / Download
12 Feb 2025	BONA	Bona Vacantia disclaimer	(1 page)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jun 2011	AD01	Registered office address changed from Humber Road Barton upon Humber N Lincs DN18 5BW on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 100	(4 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
10 Aug 2010	AUD	Auditor's resignation	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Philip Hugh Morris on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Richard Johnson on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Feb 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Feb 2009	288b	Appointment Terminated Secretary wendy ellis	(1 page)
08 Feb 2009	288a	Secretary appointed philip hugh morris	(2 pages)
08 Feb 2009	363a	Return made up to 18/10/08; no change of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(9 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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