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BIRCH CARPETS (FARNBOROUGH) LTD

Company number 05012971

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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 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of John Neil Hart as a director on 1 April 2015	View PDF Termination of appointment of John Neil Hart as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 May 2015	TM02	Termination of appointment of Imagine Business Cosec Ltd as a secretary on 5 May 2015	View PDF Termination of appointment of Imagine Business Cosec Ltd as a secretary on 5 May 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AD01	Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF on 19 March 2014	View PDF Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF on 19 March 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	CH04	Secretary's details changed for Imagine Business Cosec Ltd on 18 January 2010	View PDF Secretary's details changed for Imagine Business Cosec Ltd on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for John Neil Hart on 31 January 2010	View PDF Director's details changed for John Neil Hart on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Stephen Humphries on 31 January 2010	View PDF Director's details changed for Mr Stephen Humphries on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH04	Secretary's details changed for Imagine Business Cosec Ltd on 31 January 2010	View PDF Secretary's details changed for Imagine Business Cosec Ltd on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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