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BIRCH FARM COMPLEX LIMITED

Company number 06453327

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01 - link opens in a new window - 1 page (1 page)
07 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
05 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 31 July 2020	View PDF Liquidators' statement of receipts and payments to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
09 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
28 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AD01	Registered office address changed from Birch Farm Hintlesham Ipswich IP8 3NJ to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 August 2018	View PDF Registered office address changed from Birch Farm Hintlesham Ipswich IP8 3NJ to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2018	TM01	Termination of appointment of Engela Elizabeth Van Der Berg as a director on 8 May 2018	View PDF Termination of appointment of Engela Elizabeth Van Der Berg as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mrs Mini Marie Dawn Shakespeare as a director on 30 April 2018	View PDF Appointment of Mrs Mini Marie Dawn Shakespeare as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH01	Director's details changed for Ms Engela Elizabeth Van Der Beig on 24 April 2018	View PDF Director's details changed for Ms Engela Elizabeth Van Der Beig on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Ms Engela Elizabeth Van Der Beig as a director on 24 April 2018	View PDF Appointment of Ms Engela Elizabeth Van Der Beig as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of Mini Marie Dawn Shakespeare as a director on 24 April 2018	View PDF Termination of appointment of Mini Marie Dawn Shakespeare as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Darren Paul Shakespeare as a director on 24 April 2018	View PDF Termination of appointment of Darren Paul Shakespeare as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2017	MR01	Registration of charge 064533270001, created on 9 November 2017	View PDF Registration of charge 064533270001, created on 9 November 2017 - link opens in a new window - 17 pages (17 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2015	CH01	Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015	View PDF Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Mr Darren Paul Shakespeare on 27 March 2015	View PDF Director's details changed for Mr Darren Paul Shakespeare on 27 March 2015 - link opens in a new window - 2 pages (2 pages)

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