BIRMINGHAM ROOMS LTD

Company number 06692728

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2019	DS01	Application to strike the company off the register	(1 page)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
11 Apr 2018	AD01	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT to 59-60 Water Street Birmingham B3 1EP on 11 April 2018	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
10 Feb 2017	TM01	Termination of appointment of Andrew Martin Garfunkle as a director on 7 January 2017	(1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(4 pages)
31 Mar 2016	AP01	Appointment of Subhajit Sengupta as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Andrew Martin Garfunkle as a director on 30 March 2016	(2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000	(3 pages)
30 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
30 Mar 2016	TM01	Termination of appointment of Mark Andrew Barrett as a director on 30 March 2016	(1 page)
30 Mar 2016	CERTNM	Company name changed heddington LTD\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30	(3 pages)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
24 Sep 2014	TM02	Termination of appointment of Carmen Christine Barrett as a secretary on 1 November 2013	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Mark Andrew Barrett on 1 November 2013	(2 pages)