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BIRKBECK INVESTMENTS LIMITED

Company number 04750424

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
27 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1,000
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Selwyn Michael Langley on 30 April 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street farm brewer street bletchingley surrey RH1 4QP
29 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
07 May 2009 363a Return made up to 01/05/09; full list of members
12 May 2008 363a Return made up to 01/05/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
03 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
26 Jun 2007 363a Return made up to 01/05/07; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
09 May 2006 363a Return made up to 01/05/06; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 13-17 station avenue caterham CR3 6LB
05 May 2005 363s Return made up to 01/05/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
09 Jun 2004 363s Return made up to 01/05/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
22 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 88(2)R Ad 29/08/03--------- £ si 999@1=999 £ ic 1/1000
24 Sep 2003 288a New secretary appointed