BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED

Company number 10276746

Date	Type	Description	View / Download
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2024	DS01	Application to strike the company off the register	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
04 Jan 2023	PSC05	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
31 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
31 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
27 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
21 May 2019	AP01	Appointment of Mr Richard John Livingstone as a director on 29 April 2019	(2 pages)
25 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018	(2 pages)
25 Mar 2019	PSC07	Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018	(1 page)
05 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)