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BIRCHALL AIR LIMITED

Company number 02011721

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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)
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	View PDF Liquidators' statement of receipts and payments to 18 September 2019 - link opens in a new window - 12 pages (12 pages)
04 Oct 2018	AD01	Registered office address changed from Environment House Turner Crescent,Loomer Road Chesterton,Newcastle Staffs ST5 7JZ to 79 Caroline Street Birmingham B3 1UP on 4 October 2018	View PDF Registered office address changed from Environment House Turner Crescent,Loomer Road Chesterton,Newcastle Staffs ST5 7JZ to 79 Caroline Street Birmingham B3 1UP on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Mrs Gladys Maureen Birchall on 16 January 2013	View PDF Director's details changed for Mrs Gladys Maureen Birchall on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Ian Charles Birchall on 16 January 2013	View PDF Director's details changed for Ian Charles Birchall on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Anthony Edward Birchall on 16 January 2013	View PDF Director's details changed for Mr Anthony Edward Birchall on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH03	Secretary's details changed for Mrs Gladys Maureen Birchall on 16 January 2013	View PDF Secretary's details changed for Mrs Gladys Maureen Birchall on 16 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	CH01	Director's details changed for Mr George Birchall on 16 January 2013	View PDF Director's details changed for Mr George Birchall on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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