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BIRMINGHAM BURNS CONGRESS LIMITED

Company number 06472678

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 May 2015 TM02 Termination of appointment of Helen Louise King as a secretary on 30 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 8
15 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015 AP01 Appointment of Mr Azzam Farroha as a director on 11 February 2015
30 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5
09 Jan 2015 AP01 Appointment of Darren Michael Lewis as a director on 9 January 2015
22 Dec 2014 AP01 Appointment of Elizabeth Chipp as a director on 22 December 2014
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 25 August 2011