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BIRK HOLDINGS LIMITED

Company number 10905002

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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)
15 Mar 2024 WU04 Appointment of a liquidator
31 Jan 2024 COCOMP Order of court to wind up
28 Dec 2023 AD01 Registered office address changed from 85a Kings Dyke Whittlesey Peterborough PE7 1PG to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
28 Dec 2023 LIQ02 Statement of affairs
11 Aug 2023 MR04 Satisfaction of charge 109050020002 in full
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Jun 2023 AA Unaudited abridged accounts made up to 31 August 2022
28 Apr 2023 MR01 Registration of charge 109050020003, created on 21 April 2023
25 Apr 2023 MR01 Registration of charge 109050020002, created on 25 April 2023
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
05 Aug 2022 MR01 Registration of charge 109050020001, created on 1 August 2022
24 Jun 2022 AA Unaudited abridged accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
13 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Sep 2018 AD01 Registered office address changed from 85a Kings Dyke Whittlesey Peterborough PE7 1PG England to 85a Kings Dyke Whittlesey Peterborough PE7 1PG on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from 87 Heyworth Road Rowley Fields Leicester LE3 2DB England to 85a Kings Dyke Whittlesey Peterborough PE7 1PG on 12 September 2018
10 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
08 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-08
  • GBP 1