THE BIRCHES BUILDING COMPANY LIMITED

Company number 05226665

Date	Type	Description	View / Download
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 3 October 2024	(15 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	(16 pages)
12 Sep 2023	TM01	Termination of appointment of Jason Lee Lucas as a director on 10 September 2023	(1 page)
08 Apr 2023	AD01	Registered office address changed from Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023	(2 pages)
14 Oct 2022	AD01	Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Pavilion House 14-16 Bridgford Road Nottingham NG2 6AB on 14 October 2022	(2 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04	(1 page)
14 Oct 2022	LIQ02	Statement of affairs	(9 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
29 Sep 2021	PSC07	Cessation of Mitchell Grenville Hunt as a person with significant control on 16 September 2021	(1 page)
29 Sep 2021	PSC01	Notification of Jason Lee Lucas as a person with significant control on 16 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Jason Lee Lucas as a director on 16 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Mitchell Grenville Hunt as a director on 16 September 2021	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
02 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
16 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
08 Feb 2019	TM01	Termination of appointment of Sarah Marie Allsopp as a director on 31 January 2019	(1 page)
16 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
16 May 2018	PSC04	Change of details for Mr Mitchell Grenville Hunt as a person with significant control on 7 December 2017	(2 pages)