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BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED

Company number 05891495

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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)
13 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
03 Aug 2021 AD01 Registered office address changed from 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 3 August 2021
13 May 2021 LIQ02 Statement of affairs
13 May 2021 600 Appointment of a voluntary liquidator
13 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22
05 Nov 2020 TM01 Termination of appointment of John Patrick Gallagher as a director on 5 November 2020
04 Nov 2020 TM01 Termination of appointment of Karen Louise Wilson as a director on 4 November 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 PSC07 Cessation of Gallan Holdings Limited as a person with significant control on 30 June 2016
31 Jul 2017 PSC01 Notification of Martin John Gallagher as a person with significant control on 30 June 2016
31 Jul 2017 PSC01 Notification of Paul Thomas Garry as a person with significant control on 30 June 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from Gallan House 32-34 Hill Street Birmingham B5 4AN to 119 3rd Floor G.N.House Holloway Head Birmingham B1 1QP on 28 March 2017
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
01 Jul 2016 AP03 Appointment of Mr Joseph Allen Rathbone as a secretary on 1 July 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1