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BIRKIN BROOK ADVENTURES LIMITED

Company number 07818868

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to 7 the Close Norwich NR1 4DJ on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Thomas Henry Calthorpe Blofeld on 29 April 2019
29 Apr 2019 PSC05 Change of details for Bewilderwood Limited as a person with significant control on 29 April 2019
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
02 Jul 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 TM02 Termination of appointment of Robert James Ottaway as a secretary on 2 December 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
17 Feb 2014 TM01 Termination of appointment of Simon Egan as a director
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AP01 Appointment of Simon Peter Egan as a director
06 Sep 2012 AP03 Appointment of Robert James Ottaway as a secretary
06 Sep 2012 TM02 Termination of appointment of Simon Egan as a secretary
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders