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BIRCH & BROOK LTD

Company number 08503921

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2017	TM02	Termination of appointment of Ekas Secretaries Limited as a secretary on 18 December 2017	View PDF Termination of appointment of Ekas Secretaries Limited as a secretary on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 16 West Barnes Lane London SW20 0BU on 18 December 2017	View PDF Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 16 West Barnes Lane London SW20 0BU on 18 December 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 239	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 239 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 200	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM01	Termination of appointment of Amy Jones as a director	View PDF Termination of appointment of Amy Jones as a director - link opens in a new window - 1 page (1 page)

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