- Company Overview for BIRKLAND 49 LIMITED (06938596)
- Filing history for BIRKLAND 49 LIMITED (06938596)
- People for BIRKLAND 49 LIMITED (06938596)
- Insolvency for BIRKLAND 49 LIMITED (06938596)
- More for BIRKLAND 49 LIMITED (06938596)
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) |
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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
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14 Jan 2016 | 600 |
Appointment of a voluntary liquidator
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|
12 Jan 2016 | 600 |
Appointment of a voluntary liquidator
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|
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
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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 |