- Company Overview for BIRKA SYSTEM LTD. (07293936)
- Filing history for BIRKA SYSTEM LTD. (07293936)
- People for BIRKA SYSTEM LTD. (07293936)
- More for BIRKA SYSTEM LTD. (07293936)
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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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
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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
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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
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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
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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 |