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BIRKENHEAD NOMINEES LIMITED

Company number 08251730

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 MR01 Registration of charge 082517300001, created on 26 May 2015
27 Apr 2015 AP01 Appointment of Mr Andrew Thomas Boardman as a director on 18 March 2015
27 Apr 2015 AP01 Appointment of Mr John Edward Stafford as a director on 18 March 2015
27 Apr 2015 AP03 Appointment of Mrs Linda Piercy as a secretary on 18 March 2015
27 Apr 2015 TM02 Termination of appointment of Simon Price as a secretary on 18 March 2015
18 Nov 2014 SH06 Cancellation of shares. Statement of capital on 11 October 2014
  • GBP 8
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8
06 Nov 2014 CH01 Director's details changed for Mr Thomas John Williams on 11 October 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 9
11 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
14 Nov 2012 AD01 Registered office address changed from 4Th Floor Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG England on 14 November 2012
31 Oct 2012 AP03 Appointment of Simon Price as a secretary
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange 12/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 9
12 Oct 2012 NEWINC Incorporation