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BIRCH HOUSE CONSTRUCTION LTD

Company number 02837186

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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)
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2018	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 - 24 pages (24 pages)
21 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 20 pages (20 pages)
23 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 16 pages (16 pages)
11 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29 - link opens in a new window - 1 page (1 page)
04 Aug 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
28 Jul 2015	AD01	Registered office address changed from 31 Icen Road Weymouth Dorset DT3 5JL to Townshend House Crown Road Norwich NR1 3DT on 28 July 2015	View PDF Registered office address changed from 31 Icen Road Weymouth Dorset DT3 5JL to Townshend House Crown Road Norwich NR1 3DT on 28 July 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
15 May 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2015 - link opens in a new window - 8 pages (8 pages)
12 May 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 2	View PDF Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Peter David Maybery on 1 April 2010	View PDF Director's details changed for Mr Peter David Maybery on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / kathryn maybery / 17/08/2009	View PDF Director and secretary's change of particulars / kathryn maybery / 17/08/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	288c	Director's change of particulars / peter maybery / 17/08/2009	View PDF Director's change of particulars / peter maybery / 17/08/2009 - link opens in a new window - 1 page (1 page)

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