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BIRKLAND 49 LIMITED

Company number 06938596

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 May 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2017 AD01 Registered office address changed from C/O Benedict Mackenzie City Point Temple Gate Bristol BS1 6PL England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 12 April 2017
14 Dec 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2016
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-07
14 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2015
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2011
11 Mar 2015 TM01 Termination of appointment of Eileen Mary Dennett as a director on 20 July 2012
11 Mar 2015 TM01 Termination of appointment of Roger Frederick Stephen Dennett as a director on 20 February 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 AD01 Registered office address changed from C/O Benedict Mackenzie City Point Temple Mead Bristol BS1 6PL United Kingdom on 18 October 2013
17 Oct 2013 AD01 Registered office address changed from Room 202 Unit 1 Wolf Business Park Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB United Kingdom on 17 October 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
01 Jul 2013 AD01 Registered office address changed from 95 High Street Gorseinon Swansea Glamorgan SA4 4BL on 1 July 2013
23 Jul 2012 TM01 Termination of appointment of Eileen Dennett as a director
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mrs Eileen Mary Dennett on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Roger Frederick Stephen Dennett on 1 June 2012
02 Jul 2011 DISS40 Compulsory strike-off action has been discontinued