BIRWOOD BERYX LIMITED

Company number 07153051

Date	Type	Description	View / Download
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 11 November 2013	(13 pages)
15 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 1 August 2013	(12 pages)
14 Sep 2012	AD01	Registered office address changed from 27 Queen Street London England EC4R 1BB England on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
15 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-02	(2 pages)
25 May 2012	TM01	Termination of appointment of Louise Ann Hurll as a director on 25 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Timothy Brian Cavanagh as a director on 25 May 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 1,000	(5 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Jun 2010	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010	(2 pages)
25 Jun 2010	AD02	Register inspection address has been changed from 27 Queen Street London EC4R 1BB	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed from 27 Queen Street London EC4R 1BB	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed from St Clements House 27-28 st Clements Lane London EC4N 7AE	(1 page)
25 Jun 2010	AD01	Registered office address changed from Squire Sanders & Dempsey Tower 42 25th Floor Old Broad Street London EC2N 1HQ on 25 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Louise Ann Hurll on 23 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 23 June 2010	(2 pages)
07 Apr 2010	AP01	Appointment of Helgi Bergs as a director	(3 pages)
07 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	(2 pages)