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BIRCH COLLABORATION LIMITED

Company number 08771964

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 10 October 2018
06 Nov 2017 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 6 November 2017
01 Nov 2017 LIQ02 Statement of affairs
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11
15 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Nov 2016 AD01 Registered office address changed from Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 10 November 2016
18 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 12 November 2015 no member list
06 Jan 2016 CH02 Director's details changed for Cw Operations Limited on 5 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2015 AD01 Registered office address changed from 14 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 17 December 2015
08 Oct 2015 AP03 Appointment of Dr Neil Dennis Jarrett as a secretary on 3 July 2015
08 Oct 2015 TM02 Termination of appointment of Michael Francis Mcveigh as a secretary on 3 July 2015
03 Jun 2015 AP01 Appointment of Doctor Neil Dennis Jarrett as a director on 29 May 2015
03 Jun 2015 TM01 Termination of appointment of Jonathan Mark Robert Gilmore as a director on 29 May 2015
13 Jan 2015 AP02 Appointment of Cw Operations Limited as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Neil Dennis Jarrett as a director on 1 January 2015
14 Nov 2014 AR01 Annual return made up to 12 November 2014 no member list
12 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted