BIRCHIN LANE LIMITED

Company number 02921343

Date	Type	Description	View / Download
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 Jul 2012	4.68	Liquidators' statement of receipts and payments to 15 July 2012	(11 pages)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(13 pages)
27 Jul 2010	4.20	Statement of affairs with form 4.19	(11 pages)
27 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-16	(2 pages)
14 Jul 2010	AD01	Registered office address changed from 1st Floor 74 Chancery Lane London WC2A 1AD on 14 July 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 95,985	(5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
26 Jun 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
05 Apr 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from matthew house matthew street dunstable bedfordshire LU6 1SD	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(12 pages)
24 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
16 Apr 2007	363s	Return made up to 04/04/07; full list of members	(7 pages)
22 May 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
03 May 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
06 Jun 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
15 Apr 2005	363s	Return made up to 04/04/05; full list of members	(8 pages)
08 Apr 2005	88(2)R	Ad 30/06/04--------- £ si 50000@1=50000 £ ic 45985/95985	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	123	£ nc 50000/500000 30/06/04	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)