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BIRWOOD OPERATIONS LIMITED

Company number 06911930

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 14 November 2013	View PDF Liquidators' statement of receipts and payments to 14 November 2013 - link opens in a new window - 13 pages (13 pages)
21 Nov 2012	AD01	Registered office address changed from 27 Queen Street London EC4R 1BB on 21 November 2012	View PDF Registered office address changed from 27 Queen Street London EC4R 1BB on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 May 2012	TM01	Termination of appointment of Louise Hurll as a director	View PDF Termination of appointment of Louise Hurll as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Mar 2011	TM01	Termination of appointment of Nimarpreet Sehmi as a director	View PDF Termination of appointment of Nimarpreet Sehmi as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Gary Neville as a director	View PDF Termination of appointment of Gary Neville as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010	View PDF Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AD02	Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB	View PDF Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Squire Sanders & Dempsey Tower 42, 25Th Floor 25 Old Broad Street London EC2N 1HQ on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD02	Register inspection address has been changed from C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom	View PDF Register inspection address has been changed from C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010	View PDF Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Gary Arthur Neville on 23 June 2010	View PDF Director's details changed for Mr Gary Arthur Neville on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mrs Louise Ann Hurll on 23 June 2010	View PDF Director's details changed for Mrs Louise Ann Hurll on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010	View PDF Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Gary Arthur Neville on 23 June 2010	View PDF Director's details changed for Mr Gary Arthur Neville on 23 June 2010 - link opens in a new window - 2 pages (2 pages)

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