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BIRCHCRAFT LIMITED

Company number 04824342

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Mrs Carol Ann Smith on 15 January 2015
13 Aug 2015 AD01 Registered office address changed from 5 Walton Road Marshland St. James Wisbech Cambridgeshire PE14 8DP to 23 Orchard Road Barnack Stamford Lincolnshire PE9 3DP on 13 August 2015
13 Aug 2015 CH03 Secretary's details changed for Mrs Carol Ann Smith on 15 January 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
02 Apr 2014 AD01 Registered office address changed from Unit 7 Station Road Business Park Barnack Stamford Lincs PE9 3DW on 2 April 2014
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Mar 2013 TM01 Termination of appointment of Mary Stone as a director
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mrs Carol Ann Smith on 15 May 2012
17 May 2012 CH03 Secretary's details changed for Carol Ann Smith on 15 May 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Carol Ann Smith on 7 July 2010
29 Jul 2010 CH01 Director's details changed for Mary Stone on 7 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2009 363a Return made up to 07/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008