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BIRCHEN HOUSE LTD

Company number 09876449

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 AM23 Notice of move from Administration to Dissolution
18 Jan 2019 AM10 Administrator's progress report
23 Jul 2018 AM10 Administrator's progress report
19 Jun 2018 AM19 Notice of extension of period of Administration
12 Jan 2018 AM10 Administrator's progress report
05 Sep 2017 AM06 Notice of deemed approval of proposals
05 Sep 2017 AM03 Statement of administrator's proposal
23 Jun 2017 AD01 Registered office address changed from C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 June 2017
22 Jun 2017 AM01 Appointment of an administrator
13 Apr 2017 AD01 Registered office address changed from Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England to C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH on 13 April 2017
02 Dec 2016 CH03 Secretary's details changed for Mr Paul Burgess on 1 December 2016
02 Dec 2016 MR04 Satisfaction of charge 098764490002 in full
02 Dec 2016 MR04 Satisfaction of charge 098764490001 in full
01 Dec 2016 CH03 Secretary's details changed for Mr Paul Antony Burgess on 1 December 2016
01 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Paul Antony Burgess on 17 November 2016
29 Sep 2016 CH03 Secretary's details changed for Mr Paul Antony Burgess on 28 September 2016
28 Sep 2016 AD01 Registered office address changed from 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England to Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Paul Burgess on 28 September 2016
28 Sep 2016 CH03 Secretary's details changed for Mr Paul Anthony Burgess on 28 September 2016
28 Sep 2016 MR01 Registration of charge 098764490003, created on 23 September 2016
28 Sep 2016 MR01 Registration of charge 098764490004, created on 23 September 2016
27 Sep 2016 MR05 All of the property or undertaking has been released from charge 098764490001
27 Sep 2016 MR05 All of the property or undertaking has been released from charge 098764490002