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BIRWOOD LIMITED

Company number 06800436

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	PSC09	Withdrawal of a person with significant control statement on 7 May 2020	View PDF Withdrawal of a person with significant control statement on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2018	AP01	Appointment of Mr Helgi Bergs as a director on 29 September 2018	View PDF Appointment of Mr Helgi Bergs as a director on 29 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
25 Jul 2017	PSC01	Notification of Hinrik Bergs as a person with significant control on 6 April 2016	View PDF Notification of Hinrik Bergs as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
29 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AD02	Register inspection address has been changed from 65 Queen Street London EC4R 1EB England to 34 South Molton Street London W1K 5RG	View PDF Register inspection address has been changed from 65 Queen Street London EC4R 1EB England to 34 South Molton Street London W1K 5RG - link opens in a new window - 1 page (1 page)
27 Jan 2015	CH01	Director's details changed for Mr Hinrik Bergs on 21 November 2014	View PDF Director's details changed for Mr Hinrik Bergs on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	AD01	Registered office address changed from 65 Queen Street London EC4R 1EB to 34 South Molton Street London W1K 5RG on 11 November 2014	View PDF Registered office address changed from 65 Queen Street London EC4R 1EB to 34 South Molton Street London W1K 5RG on 11 November 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	TM01	Termination of appointment of Timothy Cavanagh as a director	View PDF Termination of appointment of Timothy Cavanagh as a director - link opens in a new window - 1 page (1 page)

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