Companies House does not verify the accuracy of the information filed

Advanced company search

BIRSHIRE CONSULTING LIMITED

Company number 09580940

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	View PDF Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CH01	Director's details changed for Ms Miriam Birmann on 28 September 2016	View PDF Director's details changed for Ms Miriam Birmann on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Audited abridged accounts made up to 31 May 2016	View PDF Audited abridged accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2015	TM01	Termination of appointment of Alberto Alain Gabbai as a director on 26 May 2015	View PDF Termination of appointment of Alberto Alain Gabbai as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?