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BIRCHKEY LIMITED

Company number 06063459

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Feb 2020 TM02 Termination of appointment of Sophie Elizabeth Lewis as a secretary on 31 January 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
10 Oct 2014 AP03 Appointment of Miss Sophie Elizabeth Lewis as a secretary on 10 October 2014
10 Oct 2014 TM02 Termination of appointment of Helen Elizabeth Lewis as a secretary on 10 October 2014
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
05 Feb 2014 AD01 Registered office address changed from 28 Brook Street Wrexham Clwyd LL13 7LL on 5 February 2014