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BIRCHEDGE LIMITED

Company number 09391585

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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)
11 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 16 pages (16 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE England to 46 Vivian Avenue Hendon Central London W4 3XP on 19 November 2021	View PDF Registered office address changed from 923 Finchley Road London NW11 7PE England to 46 Vivian Avenue Hendon Central London W4 3XP on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2019	AA01	Previous accounting period shortened from 29 January 2019 to 28 January 2019	View PDF Previous accounting period shortened from 29 January 2019 to 28 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 30 January 2016 to 29 January 2016	View PDF Previous accounting period shortened from 30 January 2016 to 29 January 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	View PDF Previous accounting period shortened from 31 January 2016 to 30 January 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AP01	Appointment of Max Harry Hewitt as a director on 15 January 2015	View PDF Appointment of Max Harry Hewitt as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Ceri John as a director on 15 January 2015	View PDF Termination of appointment of Ceri John as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 923 Finchley Road London NW11 7PE on 26 August 2015	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 923 Finchley Road London NW11 7PE on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP01	Appointment of Mr Guy Hewitt as a director on 15 January 2015	View PDF Appointment of Mr Guy Hewitt as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)

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BIRCHEDGE LIMITED

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