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BIRCHAVON LIMITED

Company number 04919416

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 2
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
11 Feb 2009 288b Appointment Terminated Secretary C.A. solutions LTD
02 Feb 2009 288a Secretary appointed zelanie sue cooper
23 Oct 2008 363a Return made up to 02/10/08; full list of members
10 Jul 2008 288c Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 02/10/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Dec 2005 363s Return made up to 02/10/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 02/10/04; full list of members
27 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
27 Oct 2003 287 Registered office changed on 27/10/03 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU
27 Oct 2003 288a New director appointed