- Company Overview for 37 BIRKBECK ROAD LIMITED (05743943)
- Filing history for 37 BIRKBECK ROAD LIMITED (05743943)
- People for 37 BIRKBECK ROAD LIMITED (05743943)
- More for 37 BIRKBECK ROAD LIMITED (05743943)
| 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 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Dec 2017 | DS01 | Application to strike the company off the register | |
| 20 Apr 2017 | TM01 | Termination of appointment of David Simon Marks as a director on 16 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 28 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
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| 08 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 22 Dec 2014 | AP01 | Appointment of Adam Lewis as a director on 17 October 2014 | |
| 22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Martina Louise Oconnor as a director on 17 October 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 08 Apr 2013 | CH01 | Director's details changed for Martina Louise O`Connor on 15 March 2013 | |
| 22 Jan 2013 | AP01 | Appointment of David Simon Marks as a director | |
| 24 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Nov 2012 | AD01 | Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 30 November 2012 | |
| 30 Nov 2012 | TM01 | Termination of appointment of Robert Krantz as a director | |
| 17 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 15 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders |