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BIRMA ENGINEERING LIMITED

Company number 06243394

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 10 November 2017
15 Jun 2018 PSC01 Notification of Ira Brenig James as a person with significant control on 15 June 2018
11 Jun 2018 AD01 Registered office address changed from 3Tff Harrow Road Worthing BN11 4RB England to 177 Whitchurch Road Shrewsbury Shropshire SY1 4EU on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Mark Mathura as a director on 30 August 2017
11 Jun 2018 PSC07 Cessation of Mark Mathura as a person with significant control on 30 August 2017
11 Jun 2018 AP01 Appointment of Mr Ira Brenig James as a director on 11 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
03 Aug 2017 PSC01 Notification of Mark Mathura as a person with significant control on 10 May 2016
14 Jul 2017 AA Micro company accounts made up to 10 November 2016
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Sep 2016 AD01 Registered office address changed from 14 st. Thomas Road London W4 3LD England to 3Tff Harrow Road Worthing BN11 4RB on 28 September 2016
03 Aug 2016 AA Micro company accounts made up to 10 November 2015
02 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
16 Sep 2015 AD01 Registered office address changed from 70 North End Road London W14 9EP England to 14 st. Thomas Road London W4 3LD on 16 September 2015
14 Sep 2015 AD01 Registered office address changed from 14 st. Thomas Road Chiswick London W4 3LD to 70 North End Road London W14 9EP on 14 September 2015
06 Aug 2015 AA Micro company accounts made up to 10 November 2014
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 10 November 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 10 November 2012