BIRTHDAY WEATHER LIMITED

Company number 08725110

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2017	TM01	Termination of appointment of Matthew Saunders as a director on 21 August 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Frederick Terence Wright as a director on 21 August 2017	(2 pages)
20 Sep 2017	PSC03	Notification of Rose Mills Print Finishers Limited as a person with significant control on 21 August 2017	(4 pages)
20 Sep 2017	PSC07	Cessation of Adrian John Manning as a person with significant control on 21 August 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Matthew Saunders as a person with significant control on 26 July 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Oct 2016	CH01	Director's details changed for Mr Frederick Terence Wright on 24 October 2016	(2 pages)
24 Oct 2016	CH01	Director's details changed for Mr Matthew Saunders on 24 October 2016	(2 pages)
24 Oct 2016	CH01	Director's details changed for Mr Adrian John Manning on 24 October 2016	(2 pages)
24 Oct 2016	AD01	Registered office address changed from Unit 14 Rose Mills Trading Estate Ilminster Somerset TA19 9PS to Esparta House Watercombe Park Yeovil Somerset BA20 2HL on 24 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
30 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(6 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 100	(4 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Oct 2013	AP01	Appointment of Mr Matthew Saunders as a director	(2 pages)

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