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BIRCHIN CAPITAL LIMITED

Company number 05445509

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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 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1,000 JPY 4,500,000,000	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1,000 JPY 4,500,000,000 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	TM01	Termination of appointment of David Kelmanson as a director	View PDF Termination of appointment of David Kelmanson as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	TM01	Termination of appointment of John Sharman as a director	View PDF Termination of appointment of John Sharman as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
20 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2011	CH01	Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010	View PDF Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	AR01	Annual return made up to 6 May 2010	View PDF Annual return made up to 6 May 2010 - link opens in a new window - 16 pages (16 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
19 Jun 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
26 Jun 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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