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BIRMINGHAM SETTLEMENT SALES LIMITED

Company number 01536088

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AD01	Registered office address changed from Unit 4-7 Alma House Newtown Shopping Centre Birmingham West Midlands B19 2AB on 8 July 2014	View PDF Registered office address changed from Unit 4-7 Alma House Newtown Shopping Centre Birmingham West Midlands B19 2AB on 8 July 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP03	Appointment of Mr Martin Nicholas Holcombe as a secretary	View PDF Appointment of Mr Martin Nicholas Holcombe as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mr Martin Nicholas Holcombe as a director	View PDF Appointment of Mr Martin Nicholas Holcombe as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Patrick Martin as a director	View PDF Termination of appointment of Patrick Martin as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Theodorus Van Beurden as a secretary	View PDF Termination of appointment of Theodorus Van Beurden as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	TM02	Termination of appointment of Marcus Brain as a secretary	View PDF Termination of appointment of Marcus Brain as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AP03	Appointment of Mr Theodorus Franciscus Van Beurden as a secretary	View PDF Appointment of Mr Theodorus Franciscus Van Beurden as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM02	Termination of appointment of Marcus Brain as a secretary	View PDF Termination of appointment of Marcus Brain as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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