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BIRCHANGER LIMITED

Company number 03359677

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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)
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jun 2016	AD01	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 June 2016	View PDF Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Michael Philip Schneidau as a director on 17 May 2016	View PDF Termination of appointment of Michael Philip Schneidau as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	CH03	Secretary's details changed for Richard Charles Furlonger on 1 May 2011	View PDF Secretary's details changed for Richard Charles Furlonger on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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