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BIRTLE LIMITED

Company number 11333311

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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)
11 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 27 October 2020
11 Nov 2019 AD01 Registered office address changed from 26 Barton Arcade Deansgate Manchester M3 2BH England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 November 2019
08 Nov 2019 LIQ02 Statement of affairs
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
05 Dec 2018 TM01 Termination of appointment of Amanda Jane Duckworth as a director on 24 November 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 AD01 Registered office address changed from Unit 43, Barton Arcade Barton Arcade Manchester M3 2BH United Kingdom to 26 Barton Arcade Deansgate Manchester M3 2BH on 8 October 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 90
18 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
23 May 2018 AP01 Appointment of Mrs Amanda Jane Duckworth as a director on 21 May 2018
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 1