Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Apr 2024 |
AD01 |
Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire England to Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW on 2 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 10 Bridge View Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire on 8 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 10 10 Bridge View Henry Boot Way Hull HU4 7DW England to 10 Bridge View Henry Boot Way Hull HU4 7DW on 26 April 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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02 Mar 2022 |
CERTNM |
Company name changed birchwood strategies and associates PLC\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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02 Mar 2022 |
AD01 |
Registered office address changed from 28 Kirkgate Silsden Keighley BD20 0AL United Kingdom to 10 10 Bridge View Henry Boot Way Hull HU4 7DW on 2 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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30 Nov 2021 |
TM02 |
Termination of appointment of Andrew Paul Ripley as a secretary on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Leeann Derbyshire as a director on 30 November 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Warrick Robert Burton as a director on 1 November 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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05 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2020 |
AP03 |
Appointment of Mr Andrew Paul Ripley as a secretary on 5 June 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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08 Oct 2019 |
TM01 |
Termination of appointment of Michael Anthony Burchill as a director on 25 September 2019
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