- Company Overview for BIRWOOD GROUP LIMITED (07004970)
- Filing history for BIRWOOD GROUP LIMITED (07004970)
- People for BIRWOOD GROUP LIMITED (07004970)
- More for BIRWOOD GROUP LIMITED (07004970)
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 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
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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 |