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BIRMINGHAM MARKETING LIMITED

Company number 09188159

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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)
21 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
27 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28
11 Oct 2022 AD01 Registered office address changed from 17 Crofters Lane Sutton Coldfield West Midlands B75 5UJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 October 2022
11 Oct 2022 LIQ02 Statement of affairs
11 Oct 2022 600 Appointment of a voluntary liquidator
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
01 Sep 2017 PSC04 Change of details for Mr Robert Andrew Allsopp as a person with significant control on 6 April 2016
01 Sep 2017 PSC04 Change of details for Mrs Emma Louise Allsopp as a person with significant control on 6 April 2016
06 Apr 2017 AA Micro company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted