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BIRWOOD GROUP LIMITED

Company number 07004970

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 AP01 Appointment of Mr Tim Cavanagh as a director on 31 July 2012
08 Aug 2012 TM01 Termination of appointment of Birwood Operations Limited as a director on 8 August 2012
25 May 2012 TM01 Termination of appointment of Timothy Brian Cavanagh as a director on 25 May 2012
25 May 2012 TM01 Termination of appointment of Louise Ann Hurll as a director on 25 May 2012
25 May 2012 AP02 Appointment of Birwood Operations Limited as a director on 25 May 2012
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
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 Accounts for a dormant company made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Sep 2010 AD04 Register(s) moved to registered office address
25 Jun 2010 CH01 Director's details changed for Mr Nimarpreet Sehmi on 23 June 2010
25 Jun 2010 CH01 Director's details changed for Mrs Louise Ann Hurll on 23 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Gary Arthur Neville on 23 June 2010
25 Jun 2010 AD01 Registered office address changed from Squire Sanders & Dempsey Tower 42 25th Floor 25 Old Broad Street London EC2N 1HQ on 25 June 2010
25 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB
25 Jun 2010 CH01 Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010
25 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood 27 Queen Street London EC4R 1BB
25 Jun 2010 AD02 Register inspection address has been changed from C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom
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 Mr Gary Arthur Neville on 23 June 2010