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BIRCHWOOD WALES LIMITED

Company number 04608107

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AD01	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Glen Ella, Park Walk Buckley Clwyd CH7 3NA on 8 January 2015	View PDF Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Glen Ella, Park Walk Buckley Clwyd CH7 3NA on 8 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Jul 2013	TM01	Termination of appointment of Stewart Akers as a director	View PDF Termination of appointment of Stewart Akers as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP03	Appointment of Mr Richard John Cartmel Davis as a secretary	View PDF Appointment of Mr Richard John Cartmel Davis as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of Melanie Price as a director	View PDF Termination of appointment of Melanie Price as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM02	Termination of appointment of Melanie Price as a secretary	View PDF Termination of appointment of Melanie Price as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Stewart Spencer Akers on 1 January 2010	View PDF Director's details changed for Stewart Spencer Akers on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Mrs Melanie Jane Price on 1 January 2010	View PDF Director's details changed for Mrs Melanie Jane Price on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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