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BIRBEK FLOORS LIMITED

Company number 03861467

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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)
25 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2022 AD01 Registered office address changed from Unit 15 Armley Road Leeds West Yorkshire LS12 2DR to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 28 February 2022
21 Feb 2022 600 Appointment of a voluntary liquidator
21 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-10
21 Feb 2022 LIQ01 Declaration of solvency
11 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
10 Feb 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Oct 2014 CH03 Secretary's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Mr David John Hudson on 1 October 2014