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BIRTHLAND LIMITED

Company number 04033703

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
19 Jun 2012 SH19 Statement of capital on 19 June 2012
  • GBP 1
19 Jun 2012 SH20 Statement by Directors
19 Jun 2012 CAP-SS Solvency Statement dated 18/06/12
19 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Apr 2011 AP03 Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary
04 Apr 2011 TM02 Termination of appointment of William Lewis as a secretary
01 Apr 2011 TM01 Termination of appointment of William Lewis as a director
28 Feb 2011 AP01 Appointment of Mr Andrew Michael Ebsworthy Tapson as a director
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Christopher Paul Stamper on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Robert Harris on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for William Llewelyn Lewis on 14 January 2010
14 Jan 2010 CH01 Director's details changed for William Llewelyn Lewis on 14 January 2010
15 Jul 2009 363a Return made up to 14/07/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 88(2) Ad 18/11/08 gbp si 5000000@1=5000000 gbp ic 1000000/6000000
21 Nov 2008 123 Gbp nc 1000000/10000000 18/11/08
04 Aug 2008 MISC Section 519