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BIRMINGHAM LIMITED

Company number 01889922

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2015 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 20 January 2015
19 Jan 2015 600 Appointment of a voluntary liquidator
19 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-07
19 Jan 2015 4.70 Declaration of solvency
17 Dec 2014 TM01 Termination of appointment of Roy Neil Richardson as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Lee Scott Richardson as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Carl Alexander Richardson as a director on 17 December 2014
17 Dec 2014 TM02 Termination of appointment of Roy Neil Richardson as a secretary on 17 December 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
19 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 363a Return made up to 17/10/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007