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BIRCH GROVE INDUSTRIES LIMITED

Company number 04718471

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AD01 Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015 CH01 Director's details changed for Mr Trevor George Robinson on 1 May 2015
26 May 2015 CH04 Secretary's details changed for Verite Secretaries Limited on 1 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
18 Jun 2014 CH02 Director's details changed for Zeraphin Limited on 30 July 2013
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Jun 2012 CH02 Director's details changed for Zeraphin Limited on 17 April 2012
06 Jun 2012 AD01 Registered office address changed from 23 Gresham Gardens London NW11 8NX on 6 June 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
28 Sep 2011 AP01 Appointment of Mr Trevor George Robinson as a director
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders