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BIRCHGROVE PROPERTY SERVICES LIMITED

Company number 04162423

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • EUR 316,000
  • GBP 1,000
24 Mar 2014 AD03 Register(s) moved to registered inspection location
04 Mar 2014 SH02 Statement of capital on 23 April 2013
  • GBP 1,000
  • EUR 316,000
  • ANNOTATION This document is a second filing of a SH02 registered on 02/08/2013
02 Aug 2013 SH02 Statement of capital on 23 April 2013
  • GBP 1,000
  • EUR 816,000
  • ANNOTATION A second filed SH02 was registered on 04/03/2014
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for John Eric Rhodes on 11 September 2012
20 Feb 2013 CH01 Director's details changed for Enrico Jacques Potukian on 11 September 2012
20 Feb 2013 AD04 Register(s) moved to registered office address
20 Feb 2013 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
20 Feb 2013 CH04 Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
17 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 CH04 Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009
16 Mar 2010 AD02 Register inspection address has been changed