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BIRTHEASY LIMITED

Company number 07894099

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 PSC04 Change of details for Ms Tamara Merralyn Sheree Cianfini as a person with significant control on 17 July 2018
17 Jul 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
17 Jul 2018 CH01 Director's details changed for Ms Tamara Cianfini on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 20 Courtyard Mews Chapmore End Ware SG12 0PW England to 55 Crown Street Brentwood Essex CM14 4BD on 17 July 2018
11 Dec 2017 AD01 Registered office address changed from 18 Monks Rise Welwyn Garden City Hertfordshire AL8 7NF to 20 Courtyard Mews Chapmore End Ware SG12 0PW on 11 December 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
08 Jan 2016 TM02 Termination of appointment of Simon Wright as a secretary on 18 September 2013
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch RM12 6RJ to 18 Monks Rise Welwyn Garden City Hertfordshire AL8 7NF on 30 January 2015
25 Sep 2014 AA Micro company accounts made up to 31 December 2013
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
07 May 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Simon Wright as a director
12 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders