BEIGE BIRCH LIMITED

Company number 08495992

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
22 Mar 2019	AD01	Registered office address changed from 33 Knuston Spinney Knuston Wellingborough Northamptonshire NN29 7ES to 4 Rollesby Way London SE28 8LR on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Luke Allen Pfister as a director on 12 October 2018	(2 pages)
22 Mar 2019	PSC01	Notification of Luke Allen Pfister as a person with significant control on 12 October 2018	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Derek Clifford Rance as a director on 12 October 2018	(1 page)
22 Mar 2019	PSC07	Cessation of Derek Clifford Rance as a person with significant control on 12 October 2018	(1 page)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
03 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Craig Andrew Rance as a director on 30 March 2018	(2 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(3 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
29 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(3 pages)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2015	AP01	Appointment of Mr Craig Andrew Rance as a director on 16 March 2015	(2 pages)
02 May 2015	TM01	Termination of appointment of Darren Stuart Rance as a director on 13 March 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
17 May 2014	AP01	Appointment of Mr Darren Stuart Rance as a director	(2 pages)