BIRMINGHAM MAILBOX MANAGEMENT LIMITED

Company number 03966426

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	(10 pages)
27 Oct 2017	AD01	Registered office address changed from C/O C/O Cg & Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 27 October 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB United Kingdom to C/O C/O 17 st. Anns Square Manchester M2 7PW on 19 April 2017	(2 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
13 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2016	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Rory Matthew Buck as a director on 31 August 2016	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(4 pages)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2015	AD01	Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to 89 Wardour Street London W1F 0UB on 14 July 2015	(1 page)
13 Jul 2015	CH01	Director's details changed for Mr Alexander Francis Stanley Wright on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Rory Matthew Buck on 13 July 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(3 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Sep 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(14 pages)
18 Sep 2014	RT01	Administrative restoration application	(3 pages)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)