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BIRSTALL 140 LIMITED

Company number 10086909

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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)
04 Sep 2024 LIQ06 Resignation of a liquidator
15 Nov 2023 AD01 Registered office address changed from Holden Ing Way Birstall Batley West Yorkshire WF17 9AD to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 15 November 2023
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 LIQ01 Declaration of solvency
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-08
03 Oct 2023 MR04 Satisfaction of charge 100869090001 in full
03 Oct 2023 MR04 Satisfaction of charge 100869090002 in full
03 Oct 2023 MR04 Satisfaction of charge 100869090003 in full
14 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
31 Aug 2023 TM02 Termination of appointment of Luke Hodgson as a secretary on 31 August 2023
19 Apr 2023 MR01 Registration of charge 100869090003, created on 14 April 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
18 Mar 2019 AP03 Appointment of Luke Hodgson as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Robert Reah as a secretary on 1 March 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
26 Jan 2018 AD01 Registered office address changed from Xl Joinery Building Bradford Road Batley West Yorkshire WF17 8NE United Kingdom to Holden Ing Way Birstall Batley West Yorkshire WF17 9AD on 26 January 2018