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BIRDEN LIMITED

Company number 05454352

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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)
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Mar 2019	AD01	Registered office address changed from Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2019	View PDF Registered office address changed from Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Francisco Romero as a director on 15 February 2019	View PDF Termination of appointment of Francisco Romero as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Sandra Chappuis as a director on 15 February 2019	View PDF Termination of appointment of Sandra Chappuis as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN on 1 February 2018	View PDF Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN on 1 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Donnington Corporate Services Limited as a director on 25 January 2018	View PDF Termination of appointment of Donnington Corporate Services Limited as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary on 16 November 2017	View PDF Termination of appointment of Donnington Secretaries Limited as a secretary on 16 November 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 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)
20 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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