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BIRCH REPRESENTS LIMITED

Company number 10004683

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
10 May 2018 CH01 Director's details changed for Mr James Anthony Allen on 28 February 2018
10 May 2018 AD01 Registered office address changed from C/O James Allen Unit 5 63 - 65 Princelet Street London E1 5LP England to 52 Cheyne Walk Meopham Gravesend DA13 0PG on 10 May 2018
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Feb 2018 PSC07 Cessation of Toby Thomas as a person with significant control on 1 October 2017
24 Aug 2017 AA Micro company accounts made up to 28 February 2017
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 201
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 150
10 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-17
10 Nov 2016 CONNOT Change of name notice
18 Oct 2016 CH01 Director's details changed for Mr James Anthony Allen on 30 September 2016
11 Mar 2016 AD01 Registered office address changed from 15 Metropolis 1 Oswin Street London SE11 4TF England to C/O James Allen Unit 5 63 - 65 Princelet Street London E1 5LP on 11 March 2016
15 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted