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BIRKA SYSTEM LTD.

Company number 07293936

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2017 PSC01 Notification of Kari Steen as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Birger Steen as a person with significant control on 6 April 2016
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Sep 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 10 September 2014
02 Jul 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
10 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010