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BIRMINGHAM 1 DEVELOPMENTS PLC

Company number 08717628

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2017 AD01 Registered office address changed from 90 Broad Street Birmingham B15 1AU to 30a Market Place Floors 1 and 2 Camelford Cornwall PL32 9PD on 6 February 2017
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
16 Dec 2015 TM01 Termination of appointment of Ravindar Singh Banga as a director on 2 October 2015
16 Dec 2015 AP02 Appointment of Hayden Building Services Limited as a director on 2 October 2015
16 Dec 2015 AD01 Registered office address changed from 95 Broad Street Birmingham West Midlands B15 1AU to 90 Broad Street Birmingham B15 1AU on 16 December 2015
26 May 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted