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BIRMAN CONSULTANTS LTD

Company number 03293004

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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)
07 Dec 2022 RT01 Administrative restoration application
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 101
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 101
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2015 AP01 Appointment of Mr Mark Reade as a director on 1 December 2014
11 Jan 2015 TM02 Termination of appointment of New Road Nominees Limited as a secretary on 24 December 2014
24 Apr 2014 CERTNM Company name changed lower lidham hill farm LTD\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 101
24 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
28 Oct 2013 AD01 Registered office address changed from Lower Lidham Hill Farm North Lane Guestling East Sussex TN35 4LX on 28 October 2013
06 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
06 Sep 2013 AAMD Amended accounts made up to 31 January 2012
06 Sep 2013 AAMD Amended accounts made up to 31 January 2011
25 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Nov 2012 CERTNM Company name changed lidham hill farm LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
26 Nov 2012 CERTNM Company name changed birman consultants LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AA Total exemption full accounts made up to 31 January 2011
08 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
12 Sep 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Sep 2012 AR01 Annual return made up to 17 December 2010 with full list of shareholders