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BIRCHYULE LTD

Company number 06951512

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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)
07 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 September 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 2 September 2020
04 Sep 2020 CH01 Director's details changed for Mr Alan Phillip Masters on 4 September 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 September 2019
18 Sep 2018 AD01 Registered office address changed from Daleside House Park Road East Calverton Nottingham NG14 6LL to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 18 September 2018
15 Sep 2018 LIQ02 Statement of affairs
15 Sep 2018 600 Appointment of a voluntary liquidator
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03
27 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Ian Coward as a secretary on 28 February 2016
26 Jul 2016 TM01 Termination of appointment of Ian Coward as a director on 28 February 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 260
14 Aug 2015 TM01 Termination of appointment of Andrew Peter Sawyer as a director on 10 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 260
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 260
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap 29/05/2014
02 Jun 2014 AP01 Appointment of Mr Andrew Peter Sawyer as a director