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BIRWOOD ADVISORS LIMITED

Company number 06911920

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
02 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 TM01 Termination of appointment of Louise Ann Hurll as a director on 28 March 2011
23 Feb 2012 TM01 Termination of appointment of Timothy Brian Cavanagh as a director on 23 March 2011
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
07 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2011 AD01 Registered office address changed from C/O Birwood Advisors Limited 27 Queen Street London EC4R 1BB on 11 April 2011
11 Apr 2011 4.70 Declaration of solvency
11 Apr 2011 600 Appointment of a voluntary liquidator
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
15 Mar 2011 TM01 Termination of appointment of Nimarpreet Sehmi as a director
05 Jan 2011 TM01 Termination of appointment of Gary Neville as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 CH01 Director's details changed for Mr Gary Arthur Neville on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs Louise Ann Hurll on 23 June 2010
24 Jun 2010 AD01 Registered office address changed from Squire Sanders & Dempsey Tower 42 25th Floor 25 Old Broad Street London EC2N 1HQ on 24 June 2010
24 Jun 2010 AD02 Register inspection address has been changed from C/O Louise Hurll 27 Queen Street London EC4R 1BB
24 Jun 2010 AD02 Register inspection address has been changed from C/O Louise Hurll 27 Queen Street London EC4R 1BB
24 Jun 2010 CH01 Director's details changed for Mrs Louise Ann Hurll on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Gary Arthur Neville on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010