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BIRKDALE MANUFACTURING GROUP LIMITED

Company number 07241206

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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)
09 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2024 AM23 Notice of move from Administration to Dissolution
09 Jul 2024 AM10 Administrator's progress report
30 Jan 2024 AM10 Administrator's progress report
02 Sep 2023 AM06 Notice of deemed approval of proposals
16 Aug 2023 AM03 Statement of administrator's proposal
16 Aug 2023 AM02 Statement of affairs with form AM02SOA
12 Jul 2023 AD01 Registered office address changed from 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 12 July 2023
12 Jul 2023 AM01 Appointment of an administrator
04 Jul 2023 SH02 Statement of capital on 30 April 2020
  • GBP 100
27 Jun 2023 CAP-SS Solvency Statement dated 30/12/22
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1,000
12 May 2023 PSC04 Change of details for Mr Marc Shrimpton as a person with significant control on 31 May 2016
12 May 2023 PSC01 Notification of Simon Sturman as a person with significant control on 5 May 2022
14 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
22 Feb 2023 MR04 Satisfaction of charge 072412060004 in full
13 Feb 2023 MR01 Registration of charge 072412060005, created on 9 February 2023
09 Feb 2023 MR04 Satisfaction of charge 072412060002 in full
23 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
30 Aug 2022 MR01 Registration of charge 072412060004, created on 26 August 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
20 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
26 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021