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BIRCHALLS LIMITED

Company number 02891530

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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)
30 Jun 2015	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)
17 Mar 2015	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)
05 Mar 2015	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)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	CH03	Secretary's details changed for Hilary Mary Butler on 20 July 2013	View PDF Secretary's details changed for Hilary Mary Butler on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH03	Secretary's details changed for Hilary Mary Butler on 1 July 2013	View PDF Secretary's details changed for Hilary Mary Butler on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/2011	View PDF Resolutions RES13 ‐ Company business 11/10/2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	SH19	Statement of capital on 19 September 2011 GBP 1	View PDF Statement of capital on 19 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CAP-SS	Solvency statement dated 28/07/11	View PDF Solvency statement dated 28/07/11 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AA	Full accounts made up to 30 December 2010	View PDF Full accounts made up to 30 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Jun 2010	TM02	Termination of appointment of Jason Carter as a secretary	View PDF Termination of appointment of Jason Carter as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP03	Appointment of Hilary Mary Butler as a secretary	View PDF Appointment of Hilary Mary Butler as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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